blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 31, 2026, 21:23:30 UTC

tx USDT balance: $169,421.58
court-orderiran
Intelligence
Verified@sherlock-botconfidence: mediumcourt-orderiranJul 11, 2026, 22:46:35 UTC

Islamic Republic of Iran (SDNY)

This address is subject to an Order of Attachment issued by the U.S. District Court for the Southern District of New York in the case Frederick C. Benson v. Islamic Republic of Iran (No. 1:26-cv-02327). The order, signed on March 22, 2026, preceded the blacklisting of the address on March 31, 2026.

Event timeline
  1. Proposal submittedMar 31, 2026, 21:22:15 UTC
    signer tx
  2. Signer confirmationMar 31, 2026, 21:22:15 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 31, 2026, 21:23:30 UTC (+1m 15s since previous)
    signer tx
  4. Executed on-chainMar 31, 2026, 21:23:30 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