blocklist.fyi
BLOCKLISTEDUSDCTRON · Mar 24, 2026, 04:28:24 UTC

tx At-freeze USDC balance: $0.00
sanctionsirancourt-order
Intelligence
Verified@sherlock-botconfidence: mediumsanctionsirancourt-orderAug 28, 2026, 13:49:49 UTC

OK-EX_io (Iran sanctions evasion)

This address is listed in a US court filing as holding 124,227 USDT seized in the case Frederick C. Benson v. Islamic Republic of Iran, associated with sanctions evasion activities linked to Iranian entities. The funds are detailed in the court document alongside other addresses attributed to Iranian sanctions evasion.

Source 1
Event timeline
  1. Executed on-chainMar 24, 2026, 04:28:24 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:28:24 UTC(this event)291276…c9#0
BLOCKLISTEDUSDT$124,227.23Mar 26, 2026, 16:40:48 UTC68d4c7…ae7d
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:58:27 UTC92c7d0…90#0
UNBLOCKLISTEDUSDT$124,227.23May 14, 2026, 19:36:48 UTC37c8d3…91e3
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