blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 25, 2026, 22:23:24 UTC

tx At-freeze USDT balance: $250.00
sanctionsirancourt-order
Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumsanctionsirancourt-orderSep 7, 2026, 11:01:19 UTC

Wallex

The court filing Frederick C. Benson v. Islamic Republic of Iran (S.D.N.Y., No. 1:26-cv-02327) lists this address under the label 'Wallex_ir' in its attachment schedule, alongside other Wallex_ir and Iranian exchange-related USDT addresses. The court context ties the address to Iran-related sanctions evasion holdings.

Source 1
Event timeline
  1. Proposal submittedMar 25, 2026, 22:21:48 UTC
    signer tx
  2. Signer confirmationMar 25, 2026, 22:21:48 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 25, 2026, 22:23:24 UTC (+1m 36s since previous)
    signer tx
  4. Executed on-chainMar 25, 2026, 22:23:24 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, 04:26:36 UTC00e80f…03#0
BLOCKLISTEDUSDT$250.00Mar 25, 2026, 22:23:24 UTC(this event)b5bed6…7a52
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:58:51 UTC291906…ca#0
UNBLOCKLISTEDUSDT$24,424.00May 14, 2026, 19:35:57 UTC8565c4…72e9
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