UNBLOCKLISTEDUSDTTRON · Apr 8, 2026, 07:12:06 UTC
sanctionsirancourt-order
Intelligence
Wallex_ir (Iran sanctions evasion)
Wallex_ir is an Iranian cryptocurrency exchange. This address is listed in a US court filing in Frederick C. Benson v. Islamic Republic of Iran (S.D.N.Y., No. 1:26-cv-02327) as associated with Wallex_ir in connection with sanctions evasion activities.
Event timeline
- Proposal submittedApr 7, 2026, 21:21:06 UTCsigner tx
- +0sSigner confirmationApr 7, 2026, 21:21:06 UTCsigner tx
- +9h 51mSigner confirmationApr 8, 2026, 07:12:06 UTCsigner tx
- +0sExecuted on-chainApr 8, 2026, 07:12:06 UTCsigner tx
- Proposal submittedApr 7, 2026, 21:21:06 UTCsigner tx
- Signer confirmationApr 7, 2026, 21:21:06 UTC (+0s since previous)signer tx
- Signer confirmationApr 8, 2026, 07:12:06 UTC (+9h 51m since previous)signer tx
- Executed on-chainApr 8, 2026, 07:12:06 UTC (+0s since previous)signer tx
Total elapsed (Δt):9h 51m
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | USDT | $1,229,003.15 | Mar 31, 2026, 20:57:15 UTC | 460ddb…ff79 |
| UNBLOCKLISTED | USDT | $1,779,899.31 | Apr 8, 2026, 07:12:06 UTC(this event) | 760f03…533e |