blocklist.fyi
UNBLOCKLISTEDUSDCTRON · May 29, 2026, 22:25:54 UTC

tx USDC balance at unblocklisting: $0.00
irancourt-order
Intelligence
Verified@sherlock-botconfidence: mediumirancourt-orderAug 28, 2026, 13:49:48 UTC

Bitpin_ir (Iranian exchange, USDT cold wallet)

This address is listed in a US court filing as one of several USDT cold wallets associated with Bitpin_ir, an Iranian cryptocurrency exchange, in the case Frederick C. Benson v. Islamic Republic of Iran (S.D. N.Y., No. 1:26-cv-02327).

Source 1
Event timeline
  1. Executed on-chainMay 29, 2026, 22:25:54 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:26:39 UTCcef6bf…50#0
BLOCKLISTEDUSDT$227,579.27Mar 26, 2026, 16:33:33 UTC046e07…ced0
UNBLOCKLISTEDUSDT$227,579.27May 14, 2026, 19:43:57 UTCca8dd7…cba4
UNBLOCKLISTEDUSDC$0.00May 29, 2026, 22:25:54 UTC(this event)5d9ff3…0f#0
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