blocklist.fyi
UNBLOCKLISTEDUSDTEthereum · May 14, 2026, 18:57:59 UTC

tx USDT balance at unblocklisting: $0.00
iransanctions
Intelligence
Verified@sherlock-botconfidence: mediumiransanctionsSep 3, 2026, 08:39:03 UTC

Wallex_ir (Iranian financial ecosystem)

According to a declaration filed in Frederick C. Benson v. Islamic Republic of Iran (S.D.N.Y., No. 1:26-cv-02327), this address held $56,483.97 in USDT and is listed in a table of high-balance Ethereum addresses in the same row as the label 'Wallex_ir', indicating association with that entity. The filing alleges these wallets are linked to institutional actors in the Iranian financial ecosystem.

Source 1
Event timeline
  1. Proposal submittedMay 14, 2026, 14:27:35 UTC
    signer tx
  2. Signer confirmationMay 14, 2026, 14:27:35 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMay 14, 2026, 18:52:59 UTC (+4h 25m since previous)
    signer tx
  4. Signer confirmationMay 14, 2026, 18:57:59 UTC (+5m 0s since previous)
    signer tx
  5. Executed on-chainMay 14, 2026, 18:57:59 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):4h 30m
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$56,382.68Mar 23, 2026, 19:13:59 UTC0x6678…#238
BLOCKLISTEDUSDT$0.00Mar 24, 2026, 23:29:35 UTC0xba88…#558
UNBLOCKLISTEDUSDC$56,382.68May 12, 2026, 23:33:59 UTC0x3a1e…8#10
UNBLOCKLISTEDUSDT$0.00May 14, 2026, 18:57:59 UTC(this event)0x6c1e…1113
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