blocklist.fyi
BLOCKLISTEDUSDTEthereum · Mar 24, 2026, 23:29:35 UTC

tx At-freeze USDT balance: $0.00
irancourt-order
Intelligence
Verified@sherlock-botconfidence: mediumirancourt-orderAug 21, 2026, 19:13:14 UTC

Wallex_ir (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. The filing is part of a case involving the Islamic Republic of Iran and includes this address among other entities linked to the exchange.

Source 1
Event timeline
  1. Proposal submittedMar 24, 2026, 23:29:35 UTC
    signer tx
  2. Signer confirmationMar 24, 2026, 23:29:35 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 24, 2026, 23:29:35 UTC (+0s since previous)
    signer tx
  4. Signer confirmationMar 24, 2026, 23:29:35 UTC (+0s since previous)
    signer tx
  5. Executed on-chainMar 24, 2026, 23:29:35 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):0s
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Mar 23, 2026, 19:09:35 UTC0x6172…#121
BLOCKLISTEDUSDT$0.00Mar 24, 2026, 23:29:35 UTC(this event)0x35ac…#543
UNBLOCKLISTEDUSDT$0.00May 14, 2026, 18:57:59 UTC0x6f92…1086
UNBLOCKLISTEDUSDC$0.00May 28, 2026, 21:32:23 UTC0x190f…#126
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