blocklist.fyi
BLOCKLISTEDUSDTEthereum · Mar 24, 2026, 23:29:35 UTC

tx At-freeze USDT balance: $0.00
sanctionsirancourt-order
Intelligence
Verified@sherlock-botconfidence: mediumsanctionsirancourt-orderAug 28, 2026, 13:49:49 UTC

Wallex_ir (Iran sanctions evasion)

This address is listed in a US court filing as holding 87,030.99 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. Proposal submittedMar 24, 2026, 23:29:35 UTC
    signer tx
  2. Signer confirmationMar 24, 2026, 23:29:35 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 24, 2026, 23:29:35 UTC (+0s since previous)
    signer tx
  4. Signer confirmationMar 24, 2026, 23:29:35 UTC (+0s since previous)
    signer tx
  5. Executed on-chainMar 24, 2026, 23:29:35 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):0s
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$83,359.55Mar 23, 2026, 18:59:47 UTC0x02c8…f#13
BLOCKLISTEDUSDT$0.00Mar 24, 2026, 23:29:35 UTC(this event)0x1037…#552
UNBLOCKLISTEDUSDC$83,359.55Apr 14, 2026, 23:22:23 UTC0x5a15…89#3
UNBLOCKLISTEDUSDT$0.00Apr 17, 2026, 14:05:23 UTC0x01e8…#650
← Back to ledger