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

tx USDT balance: $56,445.79
irancourt-ordersanctions
Intelligence
Verified@sherlock-botconfidence: mediumirancourt-ordersanctionsJul 11, 2026, 20:35:33 UTC

Islamic Republic of Iran

Per a US District Court for the Southern District of New York filing (Case 1:26-cv-02327), this address is subject to an Order of Attachment in the matter of Frederick C. Benson v. Islamic Republic of Iran. It was blacklisted on 2026-04-02 alongside other addresses attributed to the Iranian government.

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$56,446.79May 14, 2026, 19:50:09 UTC220691…c279
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:56:51 UTC97bc38…5e#0
BLOCKLISTEDUSDT$56,445.79Apr 2, 2026, 17:35:00 UTC(this event)ce3f50…a9f6
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:26:21 UTC754c22…c2#0
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