Intelligence
Wallex_ir (Iranian exchange, USDT cold wallet)
This address is listed in a US court filing as a USDT cold wallet associated with Wallex_ir, an Iranian cryptocurrency exchange, in the sanctions-related enforcement action Frederick C. Benson v. Islamic Republic of Iran (S.D. N.Y., No. 1:26-cv-02327).
Event timeline
- Executed on-chainMar 23, 2026, 19:12:11 UTCsigner tx
- Executed on-chainMar 23, 2026, 19:12:11 UTCsigner tx
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | USDC | $0.00 | Mar 23, 2026, 19:12:11 UTC(this event) | 0xfb93…8#53 |
| UNBLOCKLISTED | USDC | $0.00 | Apr 4, 2026, 05:57:47 UTC | 0x705d…39#1 |