blocklist.fyi
BLOCKLISTEDUSDTTRON · Apr 2, 2026, 17:39:00 UTC

tx USDT balance: $47,407.54
irancourt-order
Intelligence
Verified@sherlock-botconfidence: mediumirancourt-orderJul 11, 2026, 10:10:51 UTC

Islamic Republic of Iran

This address is subject to an Order of Attachment in the U.S. District Court for the Southern District of New York case Frederick C. Benson v. Islamic Republic of Iran (No. 1:26-cv-02327), involving assets associated with the Islamic Republic of Iran.

Source 1
Event timeline
  1. Proposal submittedApr 2, 2026, 17:37:51 UTC
    signer tx
  2. Signer confirmationApr 2, 2026, 17:37:51 UTC (+0s since previous)
    signer tx
  3. Signer confirmationApr 2, 2026, 17:39:00 UTC (+1m 9s since previous)
    signer tx
  4. Executed on-chainApr 2, 2026, 17:39:00 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1m 9s
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$65,957.69May 14, 2026, 19:36:09 UTC3db3c0…ad0e
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:57:24 UTC952bd3…14#0
BLOCKLISTEDUSDT$47,407.54Apr 2, 2026, 17:39:00 UTC(this event)5cc400…3ee7
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:26:48 UTC1e20f5…d5#0
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