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

tx USDT balance: $52,832.38
sanctionsirancourt-order
Intelligence
Verified@sherlock-botconfidence: mediumsanctionsirancourt-orderJul 11, 2026, 22:37:09 UTC

Islamic Republic of Iran

This address is subject to a judicial Order of Attachment in the case Frederick C. Benson v. Islamic Republic of Iran (S.D.N.Y. Case 1:26-cv-02327). It was frozen by the stablecoin issuer on 2026-04-02 alongside four other addresses attributed to the Iranian government.

Source 1
Event timeline
  1. Proposal submittedApr 2, 2026, 17:33:48 UTC
    signer tx
  2. Signer confirmationApr 2, 2026, 17:33:48 UTC (+0s since previous)
    signer tx
  3. Signer confirmationApr 2, 2026, 17:35:00 UTC (+1m 12s since previous)
    signer tx
  4. Executed on-chainApr 2, 2026, 17:35:00 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 29, 2026, 22:26:03 UTC274dde…5d#0
UNBLOCKLISTEDUSDT$52,832.38May 14, 2026, 19:47:36 UTC220e12…db33
BLOCKLISTEDUSDT$52,832.38Apr 2, 2026, 17:35:00 UTC(this event)6cb2ed…c57c
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:28:15 UTC47240a…5b#0
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