blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 26, 2026, 16:33:33 UTC

tx At-freeze USDT balance: $227,579.27
irancourt-order
Intelligence
Verified@sherlock-botconfidence: mediumirancourt-orderAug 28, 2026, 13:49:48 UTC

Bitpin_ir (Iranian exchange, USDT cold wallet)

This address is listed in a US court filing as one of several USDT cold wallets associated with Bitpin_ir, an Iranian cryptocurrency exchange, in the case Frederick C. Benson v. Islamic Republic of Iran (S.D. N.Y., No. 1:26-cv-02327).

Source 1
Event timeline
  1. Proposal submittedMar 26, 2026, 16:32:15 UTC
    signer tx
  2. Signer confirmationMar 26, 2026, 16:32:15 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 26, 2026, 16:33:33 UTC (+1m 18s since previous)
    signer tx
  4. Executed on-chainMar 26, 2026, 16:33:33 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1m 18s
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
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:26:39 UTCcef6bf…50#0
BLOCKLISTEDUSDT$227,579.27Mar 26, 2026, 16:33:33 UTC(this event)046e07…ced0
UNBLOCKLISTEDUSDT$227,579.27May 14, 2026, 19:43:57 UTCca8dd7…cba4
UNBLOCKLISTEDUSDC$0.00May 29, 2026, 22:25:54 UTC5d9ff3…0f#0
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