blocklist.fyi
BLOCKLISTEDUSDCTRON · Mar 24, 2026, 04:29:51 UTC

tx USDC balance: $0.00
court-orderiran
Intelligence
Verified@sherlock-botconfidence: mediumcourt-orderiranJul 11, 2026, 22:45:27 UTC

Islamic Republic of Iran

This address was subject to an Order of Attachment in the U.S. District Court for the Southern District of New York (Case No. 1:26-cv-02327, Benson v. Islamic Republic of Iran) as an asset associated with the Islamic Republic of Iran.

Source 1
Event timeline
  1. Executed on-chainMar 24, 2026, 04:29:51 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDT$122,187.19May 14, 2026, 19:41:48 UTC75dc5d…faf7
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:58:24 UTC8d5338…5f#0
BLOCKLISTEDUSDT$121,848.19Mar 31, 2026, 21:35:03 UTCf2ee21…500d
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:29:51 UTC(this event)8fffd0…83#0
← Back to ledger