blocklist.fyi
BLOCKLISTEDUSDTTRON · Apr 2, 2026, 17:34:51 UTC

tx At-freeze USDT balance: $70,010.00
sanctionsirancourt-order
Intelligence
Verified@sherlock-botconfidence: mediumsanctionsirancourt-orderSep 5, 2026, 09:31:28 UTC

Wallex_ir (Iran sanctions evasion)

This address is listed in a US court filing (Frederick C. Benson v. Islamic Republic of Iran, S.D.N.Y., No. 1:26-cv-02327) as a TRON address associated with Wallex_ir, an Iranian cryptocurrency exchange, holding 70,018.97 USDT. The filing details assets linked to Iranian sanctions evasion.

Source 1
Event timeline
  1. Proposal submittedApr 2, 2026, 17:33:39 UTC
    signer tx
  2. Signer confirmationApr 2, 2026, 17:33:39 UTC (+0s since previous)
    signer tx
  3. Signer confirmationApr 2, 2026, 17:34:51 UTC (+1m 12s since previous)
    signer tx
  4. Executed on-chainApr 2, 2026, 17:34:51 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1m 12s
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, 04:27:24 UTC700bdd…d2#0
BLOCKLISTEDUSDT$70,010.00Apr 2, 2026, 17:34:51 UTC(this event)d18bf6…59a0
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:58:21 UTCcfc025…66#0
UNBLOCKLISTEDUSDT$70,010.00May 14, 2026, 19:43:21 UTC1a6d64…8d83
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