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

tx USDT balance: $200,075.76
irancourt-orderterrorism
Intelligence
Verified@sherlock-botconfidence: mediumirancourt-orderterrorismJul 12, 2026, 09:05:20 UTC

Islamic Republic of Iran

This address was frozen on 2026-03-31, following an Order of Attachment issued by the U.S. District Court, S.D. New York, in the case Frederick C. Benson v. Islamic Republic of Iran (No. 1:26-cv-02327), which explicitly lists this address. The address was frozen concurrently with other addresses attributed to the Islamic Republic of Iran.

Source 1
Event timeline
  1. Proposal submittedMar 31, 2026, 21:22:09 UTC
    signer tx
  2. Signer confirmationMar 31, 2026, 21:22:09 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 31, 2026, 21:23:24 UTC (+1m 15s since previous)
    signer tx
  4. Executed on-chainMar 31, 2026, 21:23:24 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
UNBLOCKLISTEDUSDT$200,075.76May 14, 2026, 19:48:00 UTC3f7770…ecef
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:57:42 UTCc25698…a8#0
BLOCKLISTEDUSDT$200,075.76Mar 31, 2026, 21:23:24 UTC(this event)eab94f…e322
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:27:30 UTCea35e3…c3#0
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