blocklist.fyi
UNBLOCKLISTEDUSDTTRON · May 14, 2026, 19:36:48 UTC

tx USDT balance at unblocklisting: $124,227.23
sanctionsirancourt-order
Intelligence
Verified@sherlock-botconfidence: mediumsanctionsirancourt-orderAug 28, 2026, 13:49:49 UTC

OK-EX_io (Iran sanctions evasion)

This address is listed in a US court filing as holding 124,227 USDT seized in the case Frederick C. Benson v. Islamic Republic of Iran, associated with sanctions evasion activities linked to Iranian entities. The funds are detailed in the court document alongside other addresses attributed to Iranian sanctions evasion.

Source 1
Event timeline
  1. Proposal submittedMay 14, 2026, 15:56:09 UTC
    signer tx
  2. Signer confirmationMay 14, 2026, 15:56:09 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMay 14, 2026, 19:36:48 UTC (+3h 40m since previous)
    signer tx
  4. Executed on-chainMay 14, 2026, 19:36:48 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):3h 40m
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:28:24 UTC291276…c9#0
BLOCKLISTEDUSDT$124,227.23Mar 26, 2026, 16:40:48 UTC68d4c7…ae7d
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:58:27 UTC92c7d0…90#0
UNBLOCKLISTEDUSDT$124,227.23May 14, 2026, 19:36:48 UTC(this event)37c8d3…91e3
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