blocklist.fyi
BLOCKLISTEDUSDTTRON · Apr 2, 2026, 17:29:09 UTC

tx USDT balance: $86,140.00
irancourt-ordersanctions
Intelligence
Verified@sherlock-botconfidence: mediumirancourt-ordersanctionsJul 11, 2026, 22:39:54 UTC

Islamic Republic of Iran

This address is associated with the Islamic Republic of Iran and is subject to a judicial Order of Attachment issued by the U.S. District Court for the Southern District of New York in Frederick C. Benson v. Islamic Republic of Iran (Case No. 1:26-cv-02327). It was blacklisted by the stablecoin issuer on April 2, 2026, in the same batch as five other addresses attributed to the Iranian state.

Source 1
Event timeline
  1. Proposal submittedApr 2, 2026, 17:27:54 UTC
    signer tx
  2. Signer confirmationApr 2, 2026, 17:27:54 UTC (+0s since previous)
    signer tx
  3. Signer confirmationApr 2, 2026, 17:29:09 UTC (+1m 15s since previous)
    signer tx
  4. Executed on-chainApr 2, 2026, 17:29:09 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
UNBLOCKLISTEDUSDC$0.00May 29, 2026, 22:26:03 UTC208fa7…19#0
UNBLOCKLISTEDUSDT$86,140.00May 14, 2026, 19:44:33 UTCc83ab7…e88c
BLOCKLISTEDUSDT$86,140.00Apr 2, 2026, 17:29:09 UTC(this event)f02005…96cf
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:30:15 UTC2a0606…58#0
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