blocklist.fyi
UNBLOCKLISTEDUSDTTRON · Apr 7, 2026, 06:52:06 UTC

tx USDT balance: $114,125.90
court-orderiran
Intelligence
Verified@sherlock-botconfidence: mediumcourt-orderiranJul 11, 2026, 22:44:17 UTC

Islamic Republic of Iran

This address is subject to an Order of Attachment issued on March 22, 2026, by the U.S. District Court for the Southern District of New York in the litigation Frederick C. Benson v. Islamic Republic of Iran (Case No. 1:26-cv-02327).

Source 1
Event timeline
  1. Proposal submittedApr 6, 2026, 21:08:42 UTC
    signer tx
  2. Signer confirmationApr 6, 2026, 21:08:42 UTC (+0s since previous)
    signer tx
  3. Signer confirmationApr 7, 2026, 06:52:06 UTC (+9h 43m since previous)
    signer tx
  4. Executed on-chainApr 7, 2026, 06:52:06 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):9h 43m
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:58:39 UTCe8e060…2f#0
UNBLOCKLISTEDUSDT$114,125.90Apr 7, 2026, 06:52:06 UTC(this event)be2f99…1c5a
BLOCKLISTEDUSDT$103,734.55Mar 31, 2026, 21:35:09 UTCadf88d…d409
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:26:24 UTC953ef7…6d#0
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