blocklist.fyi
BLOCKLISTEDUSDTTRON · Apr 2, 2026, 17:39:03 UTC

tx USDT balance: $42,072.24
irancourt-ordersanctions
Intelligence
Verified@sherlock-botconfidence: mediumirancourt-ordersanctionsJul 11, 2026, 22:41:22 UTC

Islamic Republic of Iran

This address was frozen pursuant to a judicial Order of Attachment issued in the U.S. District Court for the Southern District of New York in the case Frederick C. Benson v. Islamic Republic of Iran (No. 1:26-cv-02327). It was blacklisted on 2026-04-02 in a batch with five other addresses attributed to the Iranian government.

Source 1
Event timeline
  1. Proposal submittedApr 2, 2026, 17:37:51 UTC
    signer tx
  2. Signer confirmationApr 2, 2026, 17:37:51 UTC (+0s since previous)
    signer tx
  3. Signer confirmationApr 2, 2026, 17:39:03 UTC (+1m 12s since previous)
    signer tx
  4. Executed on-chainApr 2, 2026, 17:39:03 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
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:58:45 UTCccaaee…ee#0
UNBLOCKLISTEDUSDT$61,482.24Apr 9, 2026, 21:14:24 UTC248b02…7a07
BLOCKLISTEDUSDT$42,072.24Apr 2, 2026, 17:39:03 UTC(this event)2df20f…63d0
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:31:06 UTC626fb7…cf#0
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