blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 31, 2026, 21:16:57 UTC

tx USDT balance: $211,685.34
irancourt-ordersanctions
Intelligence
Verified@sherlock-botconfidence: mediumirancourt-ordersanctionsJul 12, 2026, 09:05:26 UTC

Islamic Republic of Iran

This TRON address was frozen on 2026-03-31 alongside other addresses explicitly attributed to the Islamic Republic of Iran. This action is likely pursuant to an Order of Attachment issued in the civil case Frederick C. Benson v. Islamic Republic of Iran (Case No. 1:26-cv-02327).

Source 1
Event timeline
  1. Proposal submittedMar 31, 2026, 21:15:45 UTC
    signer tx
  2. Signer confirmationMar 31, 2026, 21:15:45 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 31, 2026, 21:16:57 UTC (+1m 12s since previous)
    signer tx
  4. Executed on-chainMar 31, 2026, 21:16:57 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
UNBLOCKLISTEDUSDC$0.00Apr 10, 2026, 15:19:18 UTCa43ff1…5c#0
UNBLOCKLISTEDUSDT$211,685.34Apr 2, 2026, 19:27:42 UTC43c257…ddee
BLOCKLISTEDUSDT$211,685.34Mar 31, 2026, 21:16:57 UTC(this event)de9372…2e97
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:30:15 UTC05013b…f5#0
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