blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 31, 2026, 21:23:24 UTC

tx USDT balance: $196,117.45
irancourt-ordersanctions
Intelligence
Verified@sherlock-botconfidence: mediumirancourt-ordersanctionsJul 12, 2026, 09:05:28 UTC

Islamic Republic of Iran

The address TKdvo4djAFt1TbBtD2XEMhkGVQrjzTGukH is associated with the Islamic Republic of Iran. It was frozen on 2026-03-31 alongside other addresses explicitly attributed to Iran in connection with the 'Frederick C. Benson v. Islamic Republic of Iran' civil litigation, which involved an order of attachment. (Source: Court filing, Frederick C. Benson v. Islamic Republic of Iran)

Source 1
Event timeline
  1. Proposal submittedMar 31, 2026, 21:22:12 UTC
    signer tx
  2. Signer confirmationMar 31, 2026, 21:22:12 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 31, 2026, 21:23:24 UTC (+1m 12s since previous)
    signer tx
  4. Executed on-chainMar 31, 2026, 21:23:24 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1m 12s
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 13, 2026, 17:56:54 UTC5f3756…5a#0
UNBLOCKLISTEDUSDT$196,285.91Apr 9, 2026, 07:24:24 UTCf0b2a7…bd75
BLOCKLISTEDUSDT$196,117.45Mar 31, 2026, 21:23:24 UTC(this event)cdf961…b478
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:27:12 UTCdbb9f5…43#0
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