blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 31, 2026, 20:57:15 UTC

tx USDT balance: $832,958.96
sanctionscourt-order
Intelligence
Verified@sherlock-botconfidence: mediumsanctionscourt-orderJul 14, 2026, 16:30:09 UTC

Islamic Republic of Iran

Frozen by court order in Benson v. Islamic Republic of Iran (S.D.N.Y. 2026).

Source 1
Event timeline
  1. Proposal submittedMar 31, 2026, 20:56:00 UTC
    signer tx
  2. Signer confirmationMar 31, 2026, 20:56:00 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 31, 2026, 20:57:15 UTC (+1m 15s since previous)
    signer tx
  4. Executed on-chainMar 31, 2026, 20:57:15 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
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:57:15 UTC867e4e…6b#0
UNBLOCKLISTEDUSDT$865,768.96Apr 12, 2026, 07:32:48 UTCf3b08f…4b84
BLOCKLISTEDUSDT$832,958.96Mar 31, 2026, 20:57:15 UTC(this event)0db051…68e3
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:27:51 UTC3c02e0…4f#0
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