blocklist.fyi
UNBLOCKLISTEDUSDTTRON · Apr 22, 2026, 20:51:15 UTC

tx USDT balance at unblocklisting: $254,660.04
sanctionsirancourt-order
Intelligence
Verified@sherlock-botconfidence: mediumsanctionsirancourt-orderAug 21, 2026, 16:05:07 UTC

Ramzinex_com (Iran sanctions evasion)

This address is listed in a US court filing as holding 246,655 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 submittedApr 22, 2026, 12:46:12 UTC
    signer tx
  2. Signer confirmationApr 22, 2026, 12:46:12 UTC (+0s since previous)
    signer tx
  3. Signer confirmationApr 22, 2026, 20:51:15 UTC (+8h 5m since previous)
    signer tx
  4. Executed on-chainApr 22, 2026, 20:51:15 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):8h 5m
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:28:36 UTC50ef78…ac#0
BLOCKLISTEDUSDT$254,660.04Mar 31, 2026, 21:16:54 UTC04f07f…4a3d
UNBLOCKLISTEDUSDT$254,660.04Apr 22, 2026, 20:51:15 UTC(this event)3a0591…5948
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:59:03 UTC565421…db#0
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