BLOCKLISTEDUSDTTRON · Mar 31, 2026, 20:57:15 UTC
sanctionsirancourt-order
Intelligence
Wallex_ir (Iran sanctions evasion)
Wallex_ir is an Iranian cryptocurrency exchange. This address is listed in a US court filing in Frederick C. Benson v. Islamic Republic of Iran (S.D.N.Y., No. 1:26-cv-02327) as associated with Wallex_ir in connection with sanctions evasion activities.
Event timeline
- Proposal submittedMar 31, 2026, 20:56:00 UTCsigner tx
- +0sSigner confirmationMar 31, 2026, 20:56:00 UTCsigner tx
- +1m 15sSigner confirmationMar 31, 2026, 20:57:15 UTCsigner tx
- +0sExecuted on-chainMar 31, 2026, 20:57:15 UTCsigner tx
- Proposal submittedMar 31, 2026, 20:56:00 UTCsigner tx
- Signer confirmationMar 31, 2026, 20:56:00 UTC (+0s since previous)signer tx
- Signer confirmationMar 31, 2026, 20:57:15 UTC (+1m 15s since previous)signer tx
- Executed on-chainMar 31, 2026, 20:57:15 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
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | USDT | $1,229,003.15 | Mar 31, 2026, 20:57:15 UTC(this event) | 460ddb…ff79 |
| UNBLOCKLISTED | USDT | $1,779,899.31 | Apr 8, 2026, 07:12:06 UTC | 760f03…533e |