blocklist.fyi
BLOCKLISTEDUSDTTRON · Apr 2, 2026, 17:42:36 UTC

tx USDT balance: $4,363.18
court-ordersanctionsiran
Intelligence
Verified@sherlock-botconfidence: mediumcourt-ordersanctionsiranJul 14, 2026, 16:31:04 UTC

Islamic Republic of Iran

Address frozen per court order in Benson v. Islamic Republic of Iran (S.D.N.Y. 2026).

Source 1
Event timeline
  1. Proposal submittedApr 2, 2026, 17:41:21 UTC
    signer tx
  2. Signer confirmationApr 2, 2026, 17:41:21 UTC (+0s since previous)
    signer tx
  3. Signer confirmationApr 2, 2026, 17:42:36 UTC (+1m 15s since previous)
    signer tx
  4. Executed on-chainApr 2, 2026, 17:42:36 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1m 15s
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
UNBLOCKLISTEDUSDT$4,363.18May 14, 2026, 19:44:30 UTC01020f…79e1
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:59:09 UTCf09c2e…84#0
BLOCKLISTEDUSDT$4,363.18Apr 2, 2026, 17:42:36 UTC(this event)416634…f739
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:29:48 UTC14d0d8…10#0
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