blocklist.fyi
BLOCKLISTEDUSDTTRON · Apr 2, 2026, 17:42:42 UTC

tx At-freeze USDT balance: $14,554.41
sanctionsiran
Intelligence
Verified@sherlock-botconfidence: mediumsanctionsiranSep 3, 2026, 08:39:04 UTC

EFEX.pro (Iranian crypto exchange)

Per a U.S. court filing (Frederick C. Benson v. Islamic Republic of Iran, S.D.N.Y., No. 1:26-cv-02327), this TRON address is listed in an exhibit of frozen assets associated with Iranian cryptocurrency exchanges, with the adjacent label 'EFEX_pro_(for' indicating the address is tied to EFEX.pro. The address was blacklisted by a stablecoin issuer on 2026-04-02.

Source 1
Event timeline
  1. Proposal submittedApr 2, 2026, 17:41:27 UTC
    signer tx
  2. Signer confirmationApr 2, 2026, 17:41:27 UTC (+0s since previous)
    signer tx
  3. Signer confirmationApr 2, 2026, 17:42:42 UTC (+1m 15s since previous)
    signer tx
  4. Executed on-chainApr 2, 2026, 17:42:42 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1m 15s
USDT escaped before freeze(left the address between proposal and execution)
$0.00
USDT received during the same window
$0.00
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:26:33 UTCcc45db…e2#0
BLOCKLISTEDUSDT$14,554.41Apr 2, 2026, 17:42:42 UTC(this event)f3b2b8…293d
UNBLOCKLISTEDUSDT$19,554.41Apr 22, 2026, 20:51:42 UTC9b9529…ab18
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:58:54 UTC12cead…09#0
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