blocklist.fyi
BLOCKLISTEDUSDTEthereum · Mar 24, 2026, 23:28:35 UTC

tx At-freeze USDT balance: $53,051.02
iransanctionscourt-order
Intelligence
Verified@sherlock-botconfidence: mediumiransanctionscourt-orderSep 3, 2026, 08:39:03 UTC

Abantether_com (Iran-linked crypto exchange)

This address is listed in a U.S. court order of attachment in Frederick C. Benson v. Islamic Republic of Iran (S.D.N.Y., No. 1:26-cv-02327), with the label 'Abantether_com' in the same row. The filing concerns assets linked to Iran; Abantether_com appears to be an Iran-linked cryptocurrency exchange/service. The address was blacklisted by a stablecoin issuer on 2026-03-24.

Source 1
Event timeline
  1. Proposal submittedMar 24, 2026, 23:28:35 UTC
    signer tx
  2. Signer confirmationMar 24, 2026, 23:28:35 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 24, 2026, 23:28:35 UTC (+0s since previous)
    signer tx
  4. Signer confirmationMar 24, 2026, 23:28:35 UTC (+0s since previous)
    signer tx
  5. Executed on-chainMar 24, 2026, 23:28:35 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):0s
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$8,331.14Mar 23, 2026, 19:11:11 UTC0x0717…7#24
BLOCKLISTEDUSDT$53,051.02Mar 24, 2026, 23:28:35 UTC(this event)0x83d8…#746
UNBLOCKLISTEDUSDC$8,331.14May 12, 2026, 23:55:47 UTC0x4b28…2#91
UNBLOCKLISTEDUSDT$53,051.02May 14, 2026, 20:10:35 UTC0x4826…#439
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