blocklist.fyi
UNBLOCKLISTEDUSDCTRON · May 13, 2026, 17:58:51 UTC

tx USDC balance at unblocklisting: $0.00
sanctionsirancourt-order
Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumsanctionsirancourt-orderSep 7, 2026, 11:01:19 UTC

Wallex

The court filing Frederick C. Benson v. Islamic Republic of Iran (S.D.N.Y., No. 1:26-cv-02327) lists this address under the label 'Wallex_ir' in its attachment schedule, alongside other Wallex_ir and Iranian exchange-related USDT addresses. The court context ties the address to Iran-related sanctions evasion holdings.

Source 1
Event timeline
  1. Executed on-chainMay 13, 2026, 17:58:51 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:26:36 UTC00e80f…03#0
BLOCKLISTEDUSDT$250.00Mar 25, 2026, 22:23:24 UTCb5bed6…7a52
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:58:51 UTC(this event)291906…ca#0
UNBLOCKLISTEDUSDT$24,424.00May 14, 2026, 19:35:57 UTC8565c4…72e9
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