BLOCKLISTEDUSDCTRON · Mar 24, 2026, 04:26:36 UTC
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.
Event timeline
- Executed on-chainMar 24, 2026, 04:26:36 UTCsigner tx
- Executed on-chainMar 24, 2026, 04:26:36 UTCsigner tx
Address history