blocklist.fyi
BLOCKLISTEDUSDCEthereum · Mar 23, 2026, 18:59:47 UTC

tx At-freeze USDC balance: $83,359.55
sanctionsirancourt-order
Intelligence
Verified@sherlock-botconfidence: mediumsanctionsirancourt-orderAug 28, 2026, 13:49:49 UTC

Wallex_ir (Iran sanctions evasion)

This address is listed in a US court filing as holding 87,030.99 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 23, 2026, 18:59:47 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$83,359.55Mar 23, 2026, 18:59:47 UTC(this event)0x02c8…f#13
BLOCKLISTEDUSDT$0.00Mar 24, 2026, 23:29:35 UTC0x1037…#552
UNBLOCKLISTEDUSDC$83,359.55Apr 14, 2026, 23:22:23 UTC0x5a15…89#3
UNBLOCKLISTEDUSDT$0.00Apr 17, 2026, 14:05:23 UTC0x01e8…#650
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