blocklist.fyi
UNBLOCKLISTEDUSDTTRON · Apr 29, 2026, 16:57:03 UTC

tx USDT balance: $71,338.33
iransanctionscourt-order
Intelligence
Verified@sherlock-botconfidence: mediumiransanctionscourt-orderJul 11, 2026, 22:37:17 UTC

Islamic Republic of Iran

This address is associated with the Islamic Republic of Iran and was subject to an Order of Attachment in the U.S. District Court case Frederick C. Benson v. Islamic Republic of Iran (No. 1:26-cv-02327). It was frozen by the issuer alongside four other addresses verified as Iranian state-linked entities.

Source 1
Event timeline
  1. Proposal submittedApr 29, 2026, 16:35:27 UTC
    signer tx
  2. Signer confirmationApr 29, 2026, 16:35:27 UTC (+0s since previous)
    signer tx
  3. Signer confirmationApr 29, 2026, 16:57:03 UTC (+21m 36s since previous)
    signer tx
  4. Executed on-chainApr 29, 2026, 16:57:03 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):21m 36s
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00May 29, 2026, 22:26:36 UTCd6af15…fb#0
UNBLOCKLISTEDUSDT$71,338.33Apr 29, 2026, 16:57:03 UTC(this event)dda763…2e46
BLOCKLISTEDUSDT$52,609.33Apr 2, 2026, 17:35:00 UTCeb2ed0…8d4d
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:28:48 UTC685a95…d8#0
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