blocklist.fyi
BLOCKLISTEDUSDTTRON · Apr 2, 2026, 17:39:03 UTC

tx USDT balance: $116,934.35
irancourt-order
Intelligence
Verified@sherlock-botconfidence: mediumirancourt-orderJul 11, 2026, 09:57:01 UTC

Islamic Republic of Iran

Per a U.S. District Court filing (S.D.N.Y. Case 1:26-cv-02327), this address is associated with the Islamic Republic of Iran and was subject to an order of attachment in the matter of Benson v. Islamic Republic of Iran.

Source 1
Event timeline
  1. Proposal submittedApr 2, 2026, 17:37:54 UTC
    signer tx
  2. Signer confirmationApr 2, 2026, 17:37:54 UTC (+0s since previous)
    signer tx
  3. Signer confirmationApr 2, 2026, 17:39:03 UTC (+1m 9s since previous)
    signer tx
  4. Executed on-chainApr 2, 2026, 17:39:03 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
UNBLOCKLISTEDUSDT$150,944.35May 14, 2026, 19:38:30 UTC307452…6c20
UNBLOCKLISTEDUSDC$500.50May 13, 2026, 17:56:24 UTC4b8c1c…f6#0
BLOCKLISTEDUSDT$116,934.35Apr 2, 2026, 17:39:03 UTC(this event)7f43ee…10a8
BLOCKLISTEDUSDC$500.50Mar 24, 2026, 04:26:54 UTC2e7560…7f#0
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