Intelligence
Islamic Republic of Iran
This address is subject to a judicial Order of Attachment issued by 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). The order, signed on March 22, 2026, authorized the attachment of assets which led to the subsequent blacklisting of the address's USDT balance.
Event timeline
- Proposal submittedMay 14, 2026, 15:30:30 UTCsigner tx
- +0sSigner confirmationMay 14, 2026, 15:30:30 UTCsigner tx
- +4h 0mSigner confirmationMay 14, 2026, 19:30:33 UTCsigner tx
- +0sExecuted on-chainMay 14, 2026, 19:30:33 UTCsigner tx
- Proposal submittedMay 14, 2026, 15:30:30 UTCsigner tx
- Signer confirmationMay 14, 2026, 15:30:30 UTC (+0s since previous)signer tx
- Signer confirmationMay 14, 2026, 19:30:33 UTC (+4h 0m since previous)signer tx
- Executed on-chainMay 14, 2026, 19:30:33 UTC (+0s since previous)signer tx
Total elapsed (Δt):4h 0m
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| UNBLOCKLISTED | USDT | $123,694.81 | May 14, 2026, 19:30:33 UTC(this event) | d67860…6d90 |
| BLOCKLISTED | USDT | $120,103.01 | Mar 31, 2026, 21:35:06 UTC | 85894a…6007 |