blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 31, 2026, 21:23:30 UTC

tx USDT balance: $171,319.09
irancourt-order
Intelligence
Verified@sherlock-botconfidence: mediumirancourt-orderJul 11, 2026, 22:46:27 UTC

Islamic Republic of Iran

Per a U.S. District Court (SDNY) filing in Benson v. Islamic Republic of Iran (Case 1:26-cv-02327), this address was subject to a judicial Order of Attachment. The filing, dated March 2026, identifies the address in the context of legal proceedings against the Islamic Republic of Iran, shortly before the address was blacklisted by the stablecoin issuer.

Source 1
Event timeline
  1. Proposal submittedMar 31, 2026, 21:22:15 UTC
    signer tx
  2. Signer confirmationMar 31, 2026, 21:22:15 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 31, 2026, 21:23:30 UTC (+1m 15s since previous)
    signer tx
  4. Executed on-chainMar 31, 2026, 21:23:30 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, 17:56:12 UTCc070e8…cc#0
UNBLOCKLISTEDUSDT$195,162.25Apr 9, 2026, 21:14:12 UTC30a0ba…7246
BLOCKLISTEDUSDT$171,319.09Mar 31, 2026, 21:23:30 UTC(this event)97a3a7…aa19
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:30:27 UTC8c27bf…85#0
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