blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 31, 2026, 21:16:57 UTC

tx USDT balance: $215,380.14
irancourt-order
Intelligence
Verified@sherlock-botconfidence: mediumirancourt-orderJul 13, 2026, 00:09:31 UTC

Islamic Republic of Iran

This address was blacklisted as part of an order of attachment issued in the U.S. District Court, Southern District of New York case Frederick C. Benson v. Islamic Republic of Iran (No. 1:26-cv-02327). It was frozen on the same day as other addresses explicitly attributed to Iran in this case.

Source 1
Event timeline
  1. Proposal submittedMar 31, 2026, 21:15:42 UTC
    signer tx
  2. Signer confirmationMar 31, 2026, 21:15:42 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 31, 2026, 21:16:57 UTC (+1m 15s since previous)
    signer tx
  4. Executed on-chainMar 31, 2026, 21:16:57 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
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:58:42 UTCbaa81b…24#0
UNBLOCKLISTEDUSDT$215,380.14Apr 7, 2026, 06:52:06 UTC8d1883…4ba6
BLOCKLISTEDUSDT$215,380.14Mar 31, 2026, 21:16:57 UTC(this event)b6455e…ee99
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:27:39 UTC8251d8…6e#0
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