blocklist.fyi
BLOCKLISTEDUSDTTRON · Apr 2, 2026, 17:34:54 UTC

tx USDT balance: $61,990.41
iransanctionscourt-order
Intelligence
Verified@sherlock-botconfidence: mediumiransanctionscourt-orderJul 11, 2026, 22:37:50 UTC

Islamic Republic of Iran

Per a U.S. District Court filing (S.D.N.Y. Case 1:26-cv-02327), this address is associated with the Islamic Republic of Iran. It was frozen on April 2, 2026, pursuant to an Order of Attachment in the Benson v. Iran litigation, alongside five other Iran-linked addresses, and was subsequently unbanned on May 14, 2026.

Source 1 Source 2
Event timeline
  1. Proposal submittedApr 2, 2026, 17:33:42 UTC
    signer tx
  2. Signer confirmationApr 2, 2026, 17:33:42 UTC (+0s since previous)
    signer tx
  3. Signer confirmationApr 2, 2026, 17:34:54 UTC (+1m 12s since previous)
    signer tx
  4. Executed on-chainApr 2, 2026, 17:34:54 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1m 12s
USDT escaped before freeze(left the address between proposal and execution)
$0.00
USDT received during the same window
$0.00
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00May 29, 2026, 22:26:30 UTCb73a1a…7e#0
UNBLOCKLISTEDUSDT$61,990.41May 14, 2026, 19:37:18 UTC901b57…198d
BLOCKLISTEDUSDT$61,990.41Apr 2, 2026, 17:34:54 UTC(this event)4fe046…da91
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:28:30 UTCbe70b9…60#0
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