blocklist.fyi
BLOCKLISTEDUSDCTRON · Mar 24, 2026, 04:26:30 UTC

tx At-freeze USDC balance: $0.00
sanctionsirancourt-order
Intelligence
Verified@sherlock-botconfidence: mediumsanctionsirancourt-orderAug 28, 2026, 13:49:48 UTC

Bit24_cash (Iran sanctions evasion)

This address is listed in a US court filing as holding 131,947.5604 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, 04:26:30 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:26:30 UTC(this event)cd1f1a…b9#0
BLOCKLISTEDUSDT$135,026.44Mar 31, 2026, 21:23:30 UTC4c3ce9…14c7
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:56:15 UTCa2fe6a…12#0
UNBLOCKLISTEDUSDT$135,026.44May 14, 2026, 19:42:06 UTC679e67…765d
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