blocklist.fyi
BLOCKLISTEDUSDTTRON · Apr 2, 2026, 17:29:09 UTC

tx USDT balance: $85,965.30
irancourt-ordersanctions
Intelligence
Verified@sherlock-botconfidence: mediumirancourt-ordersanctionsJul 11, 2026, 21:32:02 UTC

Islamic Republic of Iran

According to a filing in the U.S. District Court for the Southern District of New York (Frederick C. Benson v. Islamic Republic of Iran), this address is associated with the Islamic Republic of Iran. It was frozen by the stablecoin issuer on April 2, 2026, as part of a batch of addresses linked to the Iranian government and subject to an order of attachment.

Source 1
Event timeline
  1. Proposal submittedApr 2, 2026, 17:27:54 UTC
    signer tx
  2. Signer confirmationApr 2, 2026, 17:27:54 UTC (+0s since previous)
    signer tx
  3. Signer confirmationApr 2, 2026, 17:29:09 UTC (+1m 15s since previous)
    signer tx
  4. Executed on-chainApr 2, 2026, 17:29:09 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$85,965.30May 14, 2026, 19:47:48 UTCd1fc4f…ac63
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:57:00 UTCa1afe8…21#0
BLOCKLISTEDUSDT$85,965.30Apr 2, 2026, 17:29:09 UTC(this event)203397…ccb5
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:28:39 UTC105708…f2#0
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