blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 25, 2026, 22:23:33 UTC

tx At-freeze USDT balance: $1.00
sanctionsiran
Intelligence
Verified@sherlock-botconfidence: mediumsanctionsiranSep 3, 2026, 12:14:28 UTC

Ramzinex_com (Iranian crypto exchange)

This TRON address is listed in a U.S. court filing (Frederick C. Benson v. Islamic Republic of Iran, S.D.N.Y., No. 1:26-cv-02327) as 'Ramzinex_com', an address associated with the Iranian cryptocurrency exchange Ramzinex. The filing concerns an order of attachment and alternative service in litigation against Iran; the context indicates the address is linked to Iran-related sanctions evasion, leading to its blacklisting.

Source 1
Event timeline
  1. Proposal submittedMar 25, 2026, 22:21:57 UTC
    signer tx
  2. Signer confirmationMar 25, 2026, 22:21:57 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 25, 2026, 22:23:33 UTC (+1m 36s since previous)
    signer tx
  4. Executed on-chainMar 25, 2026, 22:23:33 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1m 36s
USDT escaped before freeze(left the address between proposal and execution)
$0.00
USDT received during the same window
$0.00
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:29:03 UTC7b29bf…88#0
BLOCKLISTEDUSDT$1.00Mar 25, 2026, 22:23:33 UTC(this event)7a7dd1…b570
UNBLOCKLISTEDUSDT$1.00May 14, 2026, 19:47:21 UTC08379a…7f03
UNBLOCKLISTEDUSDC$0.00May 29, 2026, 22:26:06 UTC654dd9…fe#0
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