blocklist.fyi
BLOCKLISTEDUSDTTRON · Apr 2, 2026, 17:29:12 UTC

tx USDT balance: $82,460.02
irancourt-order
Intelligence
Verified@sherlock-botconfidence: mediumirancourt-orderJul 11, 2026, 22:40:36 UTC

Islamic Republic of Iran

Per a U.S. court filing in the Southern District of New York (Case 1:26-cv-02327), this address was subject to an Order of Attachment in the matter of Frederick C. Benson v. Islamic Republic of Iran. It was frozen on April 2, 2026, alongside several other addresses attributed to the Iranian government.

Source 1
Event timeline
  1. Proposal submittedApr 2, 2026, 17:28:00 UTC
    signer tx
  2. Signer confirmationApr 2, 2026, 17:28:00 UTC (+0s since previous)
    signer tx
  3. Signer confirmationApr 2, 2026, 17:29:12 UTC (+1m 12s since previous)
    signer tx
  4. Executed on-chainApr 2, 2026, 17:29:12 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$82,460.02May 14, 2026, 19:38:48 UTC00f900…4f63
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:59:18 UTC175d5f…1d#0
BLOCKLISTEDUSDT$82,460.02Apr 2, 2026, 17:29:12 UTC(this event)63b46b…e584
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:26:36 UTCcb5d55…25#0
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