blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 31, 2026, 21:23:30 UTC

tx USDT balance: $143,417.99
irancourt-order
Intelligence
Verified@sherlock-botconfidence: mediumirancourt-orderJul 11, 2026, 22:47:08 UTC

Islamic Republic of Iran

This address is subject to a US District Court Order of Attachment (Case No. 1:26-cv-02327) in the matter of Frederick C. Benson v. Islamic Republic of Iran, filed in the Southern District of New York.

Source 1
Event timeline
  1. Proposal submittedMar 31, 2026, 21:22:18 UTC
    signer tx
  2. Signer confirmationMar 31, 2026, 21:22:18 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 31, 2026, 21:23:30 UTC (+1m 12s since previous)
    signer tx
  4. Executed on-chainMar 31, 2026, 21:23:30 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
UNBLOCKLISTEDUSDT$158,417.99May 14, 2026, 19:47:33 UTC499f7f…6abb
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:57:54 UTC3a2610…f2#0
BLOCKLISTEDUSDT$143,417.99Mar 31, 2026, 21:23:30 UTC(this event)9ecb65…6bf1
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:27:54 UTC387d2d…6b#0
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