blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 31, 2026, 21:35:03 UTC

tx USDT balance: $119,639.24
court-orderiran
Intelligence
Verified@sherlock-botconfidence: mediumcourt-orderiranJul 11, 2026, 22:45:57 UTC

Islamic Republic of Iran

This address is subject to a US District Court (SDNY) Order of Attachment in the case Frederick C. Benson v. Islamic Republic of Iran (No. 1:26-cv-02327), according to court records filed in March 2026.

Source 1
Event timeline
  1. Proposal submittedMar 31, 2026, 21:33:51 UTC
    signer tx
  2. Signer confirmationMar 31, 2026, 21:33:51 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 31, 2026, 21:35:03 UTC (+1m 12s since previous)
    signer tx
  4. Executed on-chainMar 31, 2026, 21:35:03 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1m 12s
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$119,639.24May 14, 2026, 19:48:18 UTC19a79d…140f
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:57:15 UTC349470…9b#0
BLOCKLISTEDUSDT$119,639.24Mar 31, 2026, 21:35:03 UTC(this event)9809cd…99bb
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:29:42 UTCb934e1…c4#0
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