blocklist.fyi
BLOCKLISTEDUSDCTRON · Mar 24, 2026, 04:29:39 UTC

tx USDC balance: $0.00
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. Executed on-chainMar 24, 2026, 04:29:39 UTC
    signer tx
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 UTC73ee41…e41c
BLOCKLISTEDUSDT$104,530.89Mar 31, 2026, 21:35:09 UTC459e47…71bf
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:29:39 UTC(this event)700ec7…d4#0
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