blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 31, 2026, 20:57:24 UTC

tx USDT balance: $378,983.30
irancourt-order
Intelligence
Verified@sherlock-botconfidence: mediumirancourt-orderJul 14, 2026, 16:30:07 UTC

Islamic Republic of Iran

The address was frozen on March 31, 2026, as part of an Order of Attachment issued in the civil litigation case Frederick C. Benson v. Islamic Republic of Iran (No. 1:26-cv-02327), as documented in a court filing dated March 20, 2026.

Source 1
Event timeline
  1. Proposal submittedMar 31, 2026, 20:56:12 UTC
    signer tx
  2. Signer confirmationMar 31, 2026, 20:56:12 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 31, 2026, 20:57:24 UTC (+1m 12s since previous)
    signer tx
  4. Executed on-chainMar 31, 2026, 20:57:24 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
UNBLOCKLISTEDUSDT$378,983.30May 14, 2026, 19:45:24 UTCa7a736…ed7e
UNBLOCKLISTEDUSDC$426.75May 13, 2026, 17:58:00 UTC9f7428…59#0
BLOCKLISTEDUSDT$378,983.30Mar 31, 2026, 20:57:24 UTC(this event)b3db26…88c7
BLOCKLISTEDUSDC$426.75Mar 24, 2026, 04:26:03 UTCd2bd3a…5d#0
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