blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 26, 2026, 16:51:24 UTC

tx At-freeze USDT balance: $58,379.15
iransanctions
Intelligence
Verified@sherlock-botconfidence: mediumiransanctionsSep 3, 2026, 08:39:02 UTC

EFEX_pro (Iran)

This TRON address is listed in a U.S. court filing (Frederick C. Benson v. Islamic Republic of Iran, S.D.N.Y., No. 1:26-cv-02327) as an EFEX_pro address holding 58,401.37 USDT, subject to attachment in connection with claims against Iran. The filing's table labels it 'EFEX_pro_(for' and groups it with addresses labeled for Iranian services (Nobitex, Urpay, Ramzinex, Wallex).

Source 1
Event timeline
  1. Proposal submittedMar 26, 2026, 16:50:06 UTC
    signer tx
  2. Signer confirmationMar 26, 2026, 16:50:06 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 26, 2026, 16:51:24 UTC (+1m 18s since previous)
    signer tx
  4. Executed on-chainMar 26, 2026, 16:51:24 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, 04:27:42 UTCc3f9ac…71#0
BLOCKLISTEDUSDT$58,379.15Mar 26, 2026, 16:51:24 UTC(this event)b276e4…889d
UNBLOCKLISTEDUSDT$58,379.15May 14, 2026, 19:47:12 UTCe029b0…5a9e
UNBLOCKLISTEDUSDC$0.00May 29, 2026, 22:26:18 UTCc38183…28#0
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