blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 31, 2026, 20:57:21 UTC

tx USDT balance: $426,375.55
irancourt-ordersanctions
Intelligence
Verified@sherlock-botconfidence: mediumirancourt-ordersanctionsJul 14, 2026, 16:31:10 UTC

Iran (Benson v. Iran)

This address was frozen alongside others attributed to the Islamic Republic of Iran, likely due to an order of attachment in the Frederick C. Benson v. Islamic Republic of Iran civil litigation (SDNY, No. 1:26-cv-02327).

Source 1
Event timeline
  1. Proposal submittedMar 31, 2026, 20:56:06 UTC
    signer tx
  2. Signer confirmationMar 31, 2026, 20:56:06 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 31, 2026, 20:57:21 UTC (+1m 15s since previous)
    signer tx
  4. Executed on-chainMar 31, 2026, 20:57:21 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 29, 2026, 22:26:36 UTC9ce720…93#0
UNBLOCKLISTEDUSDT$429,754.16May 14, 2026, 19:38:00 UTC47e285…2a7d
BLOCKLISTEDUSDT$426,375.55Mar 31, 2026, 20:57:21 UTC(this event)17537a…e8c8
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:29:06 UTC23ca80…f7#0
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