blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 31, 2026, 21:16:51 UTC

tx USDT balance: $303,324.61
irancourt-ordersanctions
Intelligence
Verified@sherlock-botconfidence: mediumirancourt-ordersanctionsJul 12, 2026, 08:39:20 UTC

Islamic Republic of Iran

This address was frozen by a stablecoin issuer on 2026-03-31, alongside other addresses attributed to the Islamic Republic of Iran. This action is likely related to an Order of Attachment issued in the case *Frederick C. Benson v. Islamic Republic of Iran* (S.D.N.Y. 1:26-cv-02327), as documented in a court filing dated 2026-03-22.

Source 1
Event timeline
  1. Proposal submittedMar 31, 2026, 21:15:36 UTC
    signer tx
  2. Signer confirmationMar 31, 2026, 21:15:36 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 31, 2026, 21:16:51 UTC (+1m 15s since previous)
    signer tx
  4. Executed on-chainMar 31, 2026, 21:16:51 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
UNBLOCKLISTEDUSDT$303,324.61May 14, 2026, 19:41:15 UTC477845…c86f
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:57:45 UTC76f3f4…55#0
BLOCKLISTEDUSDT$303,324.61Mar 31, 2026, 21:16:51 UTC(this event)21a526…d3f2
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:27:48 UTC7b33c0…f4#0
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