blocklist.fyi
UNBLOCKLISTEDUSDTTRON · Apr 12, 2026, 07:32:42 UTC

tx USDT balance: $98,674.80
irancourt-orderterrorism
Intelligence
Verified@sherlock-botconfidence: mediumirancourt-orderterrorismJul 11, 2026, 22:42:31 UTC

Islamic Republic of Iran

Per a U.S. District Court (SDNY) filing in Frederick C. Benson v. Islamic Republic of Iran (No. 1:26-cv-02327), this address is subject to an Order of Attachment targeting assets associated with the Iranian government.

Source 1
Event timeline
  1. Proposal submittedApr 11, 2026, 22:30:24 UTC
    signer tx
  2. Signer confirmationApr 11, 2026, 22:30:24 UTC (+0s since previous)
    signer tx
  3. Signer confirmationApr 12, 2026, 07:32:42 UTC (+9h 2m since previous)
    signer tx
  4. Executed on-chainApr 12, 2026, 07:32:42 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):9h 2m
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:57:48 UTC39226e…e0#0
UNBLOCKLISTEDUSDT$98,674.80Apr 12, 2026, 07:32:42 UTC(this event)8e0aac…ad43
BLOCKLISTEDUSDT$98,674.80Mar 31, 2026, 21:35:12 UTCce4bcf…a108
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:25:51 UTC9bbf4f…66#0
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