blocklist.fyi
UNBLOCKLISTEDUSDCEthereum · Apr 4, 2026, 05:57:47 UTC

tx USDC balance at unblocklisting: $0.00
irancourt-order
Intelligence
Verified@sherlock-botconfidence: mediumirancourt-orderAug 23, 2026, 09:00:01 UTC

Wallex_ir (Iranian exchange, USDT cold wallet)

This address is listed in a US court filing as a USDT cold wallet associated with Wallex_ir, an Iranian cryptocurrency exchange, in the sanctions-related enforcement action Frederick C. Benson v. Islamic Republic of Iran (S.D. N.Y., No. 1:26-cv-02327).

Source 1
Event timeline
  1. Executed on-chainApr 4, 2026, 05:57:47 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Mar 23, 2026, 19:12:11 UTC0xfb93…8#53
UNBLOCKLISTEDUSDC$0.00Apr 4, 2026, 05:57:47 UTC(this event)0x705d…39#1
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