blocklist.fyi
BLOCKLISTEDUSDTTRON · Apr 2, 2026, 17:34:57 UTC

tx USDT balance: $58,996.20
sanctionsirancourt-order
Intelligence
Verified@sherlock-botconfidence: mediumsanctionsirancourt-orderJul 11, 2026, 22:36:39 UTC

Islamic Republic of Iran

This address is associated with the Islamic Republic of Iran and was subject to a judicial Order of Attachment in the U.S. District Court for the Southern District of New York (Case No. 1:26-cv-02327, Frederick C. Benson v. Islamic Republic of Iran). It was frozen on 2026-04-02 alongside several other addresses attributed to the Iranian state.

Source 1
Event timeline
  1. Proposal submittedApr 2, 2026, 17:33:45 UTC
    signer tx
  2. Signer confirmationApr 2, 2026, 17:33:45 UTC (+0s since previous)
    signer tx
  3. Signer confirmationApr 2, 2026, 17:34:57 UTC (+1m 12s since previous)
    signer tx
  4. Executed on-chainApr 2, 2026, 17:34:57 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1m 12s
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$63,209.44May 14, 2026, 19:38:12 UTCdfce8a…7ef4
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:57:06 UTC212d4b…06#0
BLOCKLISTEDUSDT$58,996.20Apr 2, 2026, 17:34:57 UTC(this event)cf8896…7e5f
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:26:33 UTCc5ce8b…fb#0
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