blocklist.fyi
UNBLOCKLISTEDUSDTTRON · May 14, 2026, 19:30:12 UTC

tx USDT balance: $58,741.95
sanctionsirancourt-order
Intelligence
Verified@sherlock-botconfidence: mediumsanctionsirancourt-orderJul 11, 2026, 20:47:35 UTC

Islamic Republic of Iran

This address was blacklisted by Tether on April 2, 2026, alongside five other addresses attributed to the Islamic Republic of Iran. The freeze is associated with an Order of Attachment issued in the U.S. District Court for the Southern District of New York in the case Frederick C. Benson v. Islamic Republic of Iran (No. 1:26-cv-02327).

Source 1 Source 2
Event timeline
  1. Proposal submittedMay 14, 2026, 15:29:57 UTC
    signer tx
  2. Signer confirmationMay 14, 2026, 15:29:57 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMay 14, 2026, 19:30:12 UTC (+4h 0m since previous)
    signer tx
  4. Executed on-chainMay 14, 2026, 19:30:12 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):4h 0m
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDT$58,741.95May 14, 2026, 19:30:12 UTC(this event)f15ffd…1ef0
UNBLOCKLISTEDUSDC$87,607.11May 13, 2026, 17:59:21 UTC351ea3…e5#0
BLOCKLISTEDUSDT$56,271.95Apr 2, 2026, 17:34:57 UTC70d0d0…b531
BLOCKLISTEDUSDC$87,607.11Mar 24, 2026, 04:30:15 UTCa0fc39…1f#0
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