blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 31, 2026, 20:57:21 UTC

tx USDT balance: $431,562.24
court-orderiransanctions
Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumcourt-orderiransanctionsJul 13, 2026, 07:24:50 UTC

Islamic Republic of Iran

This address is part of an attachment order in the civil litigation Frederick C. Benson v. Islamic Republic of Iran (Case No. 1:26-cv-02327).

Source 1
Event timeline
  1. Proposal submittedMar 31, 2026, 20:56:06 UTC
    signer tx
  2. Signer confirmationMar 31, 2026, 20:56:06 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 31, 2026, 20:57:21 UTC (+1m 15s since previous)
    signer tx
  4. Executed on-chainMar 31, 2026, 20:57:21 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1m 15s
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
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:56:21 UTC1ecdae…b4#0
UNBLOCKLISTEDUSDT$434,114.24Apr 9, 2026, 07:24:27 UTC65d613…b35f
BLOCKLISTEDUSDT$431,562.24Mar 31, 2026, 20:57:21 UTC(this event)977e8a…b509
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:27:51 UTC913d27…4f#0
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