blocklist.fyi
BLOCKLISTEDUSDTTRON · Apr 2, 2026, 17:34:48 UTC

tx USDT balance: $71,509.89
irancourt-ordersanctions
Intelligence
Verified@sherlock-botconfidence: mediumirancourt-ordersanctionsJul 11, 2026, 22:47:54 UTC

Islamic Republic of Iran

This address is associated with the Islamic Republic of Iran and was subject to a U.S. court-ordered attachment in Frederick C. Benson v. Islamic Republic of Iran (S.D.N.Y. Case 1:26-cv-02327). It was frozen on 2026-04-02 alongside several other addresses attributed to the Iranian state.

Source 1
Event timeline
  1. Proposal submittedApr 2, 2026, 17:33:39 UTC
    signer tx
  2. Signer confirmationApr 2, 2026, 17:33:39 UTC (+0s since previous)
    signer tx
  3. Signer confirmationApr 2, 2026, 17:34:48 UTC (+1m 9s since previous)
    signer tx
  4. Executed on-chainApr 2, 2026, 17:34:48 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1m 9s
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, 17:58:21 UTC4388d7…a9#0
UNBLOCKLISTEDUSDT$71,510.62Apr 12, 2026, 07:32:36 UTCbc1db4…2c98
BLOCKLISTEDUSDT$71,509.89Apr 2, 2026, 17:34:48 UTC(this event)928ef7…d7af
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:28:33 UTCe99577…05#0
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