blocklist.fyi
UNBLOCKLISTEDUSDTTRON · May 14, 2026, 19:49:39 UTC

tx USDT balance: $126,883.97
iransanctionscourt-order
Intelligence
Verified@sherlock-botconfidence: mediumiransanctionscourt-orderJul 11, 2026, 21:23:03 UTC

Islamic Republic of Iran

This address is associated with the Islamic Republic of Iran and was subject to a judicial Order of Attachment in the U.S. District Court for the Southern District of New York (Case 1:26-cv-02327, Benson v. Islamic Republic of Iran). It was frozen by the stablecoin issuer on April 2, 2026, alongside several other addresses attributed to Iranian state entities.

Source 1
Event timeline
  1. Proposal submittedMay 14, 2026, 18:34:30 UTC
    signer tx
  2. Signer confirmationMay 14, 2026, 18:34:30 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMay 14, 2026, 19:49:39 UTC (+1h 15m since previous)
    signer tx
  4. Executed on-chainMay 14, 2026, 19:49:39 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1h 15m
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDT$126,883.97May 14, 2026, 19:49:39 UTC(this event)285c08…103d
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:59:00 UTC837853…2a#0
BLOCKLISTEDUSDT$76,883.97Apr 2, 2026, 17:29:15 UTC43f3ec…c814
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:28:21 UTCd291f5…fd#0
← Back to ledger