blocklist.fyi
BLOCKLISTEDUSDCTRON · Mar 24, 2026, 04:30:21 UTC

tx USDC balance: $0.00
court-orderiran
Intelligence
Verified@sherlock-botconfidence: mediumcourt-orderiranJul 11, 2026, 22:44:54 UTC

Islamic Republic of Iran

This address was 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). The address was subsequently blacklisted by the stablecoin issuer on March 31, 2026.

Source 1
Event timeline
  1. Executed on-chainMar 24, 2026, 04:30:21 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDT$131,391.11May 14, 2026, 19:39:18 UTC7cce86…0739
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:56:21 UTC6ae3b7…c4#0
BLOCKLISTEDUSDT$131,391.11Mar 31, 2026, 21:23:33 UTC6a4f86…baeb
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:30:21 UTC(this event)ebf5b6…f3#0
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