blocklist.fyi
UNBLOCKLISTEDUSDTEthereum · Apr 17, 2026, 14:05:23 UTC

tx USDT balance at unblocklisting: $0.00
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. Proposal submittedApr 17, 2026, 13:43:47 UTC
    signer tx
  2. Signer confirmationApr 17, 2026, 13:43:47 UTC (+0s since previous)
    signer tx
  3. Signer confirmationApr 17, 2026, 14:05:11 UTC (+21m 24s since previous)
    signer tx
  4. Signer confirmationApr 17, 2026, 14:05:23 UTC (+12s since previous)
    signer tx
  5. Executed on-chainApr 17, 2026, 14:05:23 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):21m 36s
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$83,359.55Mar 23, 2026, 18:59:47 UTC0x02c8…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 UTC(this event)0x01e8…#650
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