blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 25, 2026, 22:23:39 UTC

tx USDT balance: $0.00
court-ordersanctionsiran
Intelligence
Verified@sherlock-botconfidence: mediumcourt-ordersanctionsiranJul 14, 2026, 17:08:52 UTC

Islamic Republic of Iran

Address frozen per court order in Benson v. Islamic Republic of Iran (S.D.N.Y. 2026).

Source 1
Event timeline
  1. Proposal submittedMar 25, 2026, 22:22:06 UTC
    signer tx
  2. Signer confirmationMar 25, 2026, 22:22:06 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 25, 2026, 22:23:39 UTC (+1m 33s since previous)
    signer tx
  4. Executed on-chainMar 25, 2026, 22:23:39 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1m 33s
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
BLOCKLISTEDUSDT$0.00Jun 4, 2026, 17:45:39 UTC1d54b0…7e38
UNBLOCKLISTEDUSDC$0.00May 29, 2026, 22:26:12 UTC17824d…ee#0
UNBLOCKLISTEDUSDT$0.00May 14, 2026, 19:45:00 UTC63fa04…c954
BLOCKLISTEDUSDT$0.00Mar 25, 2026, 22:23:39 UTC(this event)179f48…ee89
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:30:12 UTC95e306…5e#0
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