blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 31, 2026, 20:57:18 UTC

tx USDT balance: $627,659.72
irancourt-ordersanctions
Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumirancourt-ordersanctionsJul 14, 2026, 18:58:46 UTC

Islamic Republic of Iran

This action is linked to an Order of Attachment issued on 2026-03-22 in the U.S. District Court case Frederick C. Benson v. Islamic Republic of Iran (No. 1:26-cv-02327). The address was listed alongside other addresses explicitly attributed to the Islamic Republic of Iran in the context of this litigation.

Source 1
Event timeline
  1. Proposal submittedMar 31, 2026, 20:56:03 UTC
    signer tx
  2. Signer confirmationMar 31, 2026, 20:56:03 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 31, 2026, 20:57:18 UTC (+1m 15s since previous)
    signer tx
  4. Executed on-chainMar 31, 2026, 20:57:18 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
UNBLOCKLISTEDUSDT$627,659.72May 14, 2026, 19:50:00 UTC692015…c06a
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:59:48 UTCadd214…df#0
BLOCKLISTEDUSDT$627,659.72Mar 31, 2026, 20:57:18 UTC(this event)2e09e7…a051
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:27:27 UTC24f05c…a1#0
← Back to ledger