blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 25, 2026, 22:23:36 UTC

tx At-freeze USDT balance: $0.00
sanctionsiran
Intelligence
Verified@sherlock-botconfidence: mediumsanctionsiranSep 3, 2026, 09:48:36 UTC

Wallex_ir (Iran sanctions evasion)

Wallex_ir is an Iranian cryptocurrency exchange. 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 'Wallex_ir', an address associated with the exchange. The filing is an order of attachment in litigation against Iran; the listing among exchange-controlled TRON addresses indicates the address is linked to Iran-related sanctions evasion, and it was subsequently frozen by a stablecoin issuer.

Source 1
Event timeline
  1. Proposal submittedMar 25, 2026, 22:22:00 UTC
    signer tx
  2. Signer confirmationMar 25, 2026, 22:22:00 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 25, 2026, 22:23:36 UTC (+1m 36s since previous)
    signer tx
  4. Executed on-chainMar 25, 2026, 22:23:36 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1m 36s
USDT escaped before freeze(left the address between proposal and execution)
$0.00
USDT received during the same window
$0.00
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:30:36 UTC44bbf8…8f#0
BLOCKLISTEDUSDT$0.00Mar 25, 2026, 22:23:36 UTC(this event)89eaa3…05a3
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:57:51 UTCf91806…ba#0
UNBLOCKLISTEDUSDT$0.00May 14, 2026, 19:41:09 UTC039cf3…aeee
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