blocklist.fyi
BLOCKLISTEDUSDCTRON · Mar 24, 2026, 04:28:36 UTC

tx At-freeze USDC balance: $0.00
sanctionsirancourt-order
Intelligence
Verified@sherlock-botconfidence: mediumsanctionsirancourt-orderAug 21, 2026, 16:05:07 UTC

Ramzinex_com (Iran sanctions evasion)

This address is listed in a US court filing as holding 246,655 USDT seized 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, 04:28:36 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:28:36 UTC(this event)50ef78…ac#0
BLOCKLISTEDUSDT$254,660.04Mar 31, 2026, 21:16:54 UTC04f07f…4a3d
UNBLOCKLISTEDUSDT$254,660.04Apr 22, 2026, 20:51:15 UTC3a0591…5948
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:59:03 UTC565421…db#0
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