blocklist.fyi
BLOCKLISTEDUSDTTRON · Apr 2, 2026, 17:35:00 UTC

tx USDT balance: $52,064.90
irancourt-ordersanctions
Intelligence
Verified@sherlock-botconfidence: mediumirancourt-ordersanctionsJul 11, 2026, 20:35:38 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 for the Southern District of New York (Case No. 1:26-cv-02327, Benson v. Islamic Republic of Iran). It was frozen by the stablecoin issuer on April 2, 2026, alongside four other addresses attributed to the same entity.

Source 1
Event timeline
  1. Proposal submittedApr 2, 2026, 17:33:51 UTC
    signer tx
  2. Signer confirmationApr 2, 2026, 17:33:51 UTC (+0s since previous)
    signer tx
  3. Signer confirmationApr 2, 2026, 17:35:00 UTC (+1m 9s since previous)
    signer tx
  4. Executed on-chainApr 2, 2026, 17:35:00 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1m 9s
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$52,064.90May 14, 2026, 19:43:39 UTC5b5f8a…32d9
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:57:48 UTC0f4385…c7#0
BLOCKLISTEDUSDT$52,064.90Apr 2, 2026, 17:35:00 UTC(this event)dda78d…12d0
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:30:42 UTCa99438…c9#0
← Back to ledger