blocklist.fyi
BLOCKLISTEDUSDCTRON · Mar 24, 2026, 04:27:12 UTC

tx At-freeze USDC balance: $0.00
sanctionsirancourt-order
Intelligence
Verified@sherlock-botconfidence: mediumsanctionsirancourt-orderAug 23, 2026, 08:59:42 UTC

AbanTether_co (Iran sanctions evasion)

This address is listed in a US court filing as holding 0 USDT in the case Frederick C. Benson v. Islamic Republic of Iran, associated with sanctions evasion activities linked to Iranian entities. The funds are detailed in the court document alongside other addresses attributed to Iranian sanctions evasion.

Source 1
Event timeline
  1. Executed on-chainMar 24, 2026, 04:27:12 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:27:12 UTC(this event)ecf317…77#0
BLOCKLISTEDUSDT$10.00Mar 25, 2026, 22:23:30 UTCeac145…2192
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:58:24 UTC4c8b69…61#0
UNBLOCKLISTEDUSDT$4,510.00May 14, 2026, 19:47:51 UTCfae616…8aff
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