blocklist.fyi
BLOCKLISTEDUSDCTRON · Mar 24, 2026, 04:27:42 UTC

tx At-freeze USDC balance: $0.00
iransanctions
Intelligence
Verified@sherlock-botconfidence: mediumiransanctionsSep 3, 2026, 08:39:02 UTC

EFEX_pro (Iran)

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 an EFEX_pro address holding 58,401.37 USDT, subject to attachment in connection with claims against Iran. The filing's table labels it 'EFEX_pro_(for' and groups it with addresses labeled for Iranian services (Nobitex, Urpay, Ramzinex, Wallex).

Source 1
Event timeline
  1. Executed on-chainMar 24, 2026, 04:27:42 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:27:42 UTC(this event)c3f9ac…71#0
BLOCKLISTEDUSDT$58,379.15Mar 26, 2026, 16:51:24 UTCb276e4…889d
UNBLOCKLISTEDUSDT$58,379.15May 14, 2026, 19:47:12 UTCe029b0…5a9e
UNBLOCKLISTEDUSDC$0.00May 29, 2026, 22:26:18 UTCc38183…28#0
← Back to ledger