blocklist.fyi
BLOCKLISTEDUSDTTRON · Apr 2, 2026, 17:29:21 UTC

tx USDT balance: $82,999.71
irancourt-ordersanctions
Intelligence
Verified@sherlock-botconfidence: mediumirancourt-ordersanctionsJul 11, 2026, 22:37:58 UTC

Islamic Republic of Iran

This address is subject to a U.S. District Court (SDNY) Order of Attachment in the case Frederick C. Benson v. Islamic Republic of Iran (No. 1:26-cv-02327). It was blacklisted by the stablecoin issuer on the same day as five other addresses attributed to the Iranian government.

Source 1
Event timeline
  1. Proposal submittedApr 2, 2026, 17:27:57 UTC
    signer tx
  2. Signer confirmationApr 2, 2026, 17:27:57 UTC (+0s since previous)
    signer tx
  3. Signer confirmationApr 2, 2026, 17:29:21 UTC (+1m 24s since previous)
    signer tx
  4. Executed on-chainApr 2, 2026, 17:29:21 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1m 24s
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$83,001.21May 14, 2026, 19:38:24 UTC65d128…6516
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:56:39 UTC8020fa…60#0
BLOCKLISTEDUSDT$82,999.71Apr 2, 2026, 17:29:21 UTC(this event)b7002c…f123
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:26:33 UTC127326…b0#0
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