blocklist.fyi
UNBLOCKLISTEDUSDTTRON · May 14, 2026, 19:48:12 UTC

tx USDT balance: $104,530.89
court-orderiranterrorism
Intelligence
Verified@sherlock-botconfidence: mediumcourt-orderiranterrorismJul 11, 2026, 22:43:56 UTC

Islamic Republic of Iran

This address is subject to a judicial Order of Attachment issued on March 22, 2026, 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).

Source 1
Event timeline
  1. Proposal submittedMay 14, 2026, 18:30:03 UTC
    signer tx
  2. Signer confirmationMay 14, 2026, 18:30:03 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMay 14, 2026, 19:48:12 UTC (+1h 18m since previous)
    signer tx
  4. Executed on-chainMay 14, 2026, 19:48:12 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1h 18m
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00May 29, 2026, 22:26:15 UTC396b1e…0b#0
UNBLOCKLISTEDUSDT$104,530.89May 14, 2026, 19:48:12 UTC(this event)73ee41…e41c
BLOCKLISTEDUSDT$104,530.89Mar 31, 2026, 21:35:09 UTC459e47…71bf
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:29:39 UTC700ec7…d4#0
← Back to ledger