blocklist.fyi
BLOCKLISTEDUSDTTRON · Apr 2, 2026, 17:34:57 UTC

tx At-freeze USDT balance: $60,774.15
iransanctions
Intelligence
Verified@sherlock-botconfidence: mediumiransanctionsSep 3, 2026, 08:38:26 UTC

Wallex_ir (Iranian exchange address in Benson v. Islamic Rep

This TRON address is labeled "Wallex_ir" in an order of attachment filed in Frederick C. Benson v. Islamic Republic of Iran (S.D.N.Y., No. 1:26-cv-02327). The court filing lists this address among TRON wallets associated with Iranian exchange operators, with a reported frozen USDT balance, supporting a link to Iran-related sanctions/court-ordered attachment.

Source 1
Event timeline
  1. Proposal submittedApr 2, 2026, 17:33:45 UTC
    signer tx
  2. Signer confirmationApr 2, 2026, 17:33:45 UTC (+0s since previous)
    signer tx
  3. Signer confirmationApr 2, 2026, 17:34:57 UTC (+1m 12s since previous)
    signer tx
  4. Executed on-chainApr 2, 2026, 17:34:57 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, 04:28:24 UTC864e2d…44#0
BLOCKLISTEDUSDT$60,774.15Apr 2, 2026, 17:34:57 UTC(this event)e2a019…a1ac
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:59:21 UTC7387ec…f6#0
UNBLOCKLISTEDUSDT$73,834.15May 14, 2026, 19:37:15 UTC9124fa…d29a
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