blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 26, 2026, 16:51:33 UTC

tx At-freeze USDT balance: $24,995.14
sanctionsirancourt-order
Intelligence
Verified@sherlock-botconfidence: mediumsanctionsirancourt-orderSep 5, 2026, 09:44:57 UTC

Wallex_ir (Iran sanctions evasion)

This address is listed in a US court filing as a USDT wallet associated with Wallex_ir, an entity linked to Iranian sanctions evasion, 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. Proposal submittedMar 26, 2026, 16:50:15 UTC
    signer tx
  2. Signer confirmationMar 26, 2026, 16:50:15 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 26, 2026, 16:51:33 UTC (+1m 18s since previous)
    signer tx
  4. Executed on-chainMar 26, 2026, 16:51:33 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1m 18s
USDT escaped before freeze(left the address between proposal and execution)
$0.00
USDT received during the same window
$0.00
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:28:48 UTC2a3576…6f#0
BLOCKLISTEDUSDT$24,995.14Mar 26, 2026, 16:51:33 UTC(this event)c0ed53…644a
UNBLOCKLISTEDUSDT$67,842.57Apr 7, 2026, 06:51:42 UTCa689e6…669c
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:59:24 UTC0e3e91…88#0
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