blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 31, 2026, 21:23:24 UTC

tx USDT balance: $196,970.71
irancourt-ordersanctions
Intelligence
Verified@sherlock-botconfidence: mediumirancourt-ordersanctionsJul 13, 2026, 00:06:03 UTC

Islamic Republic of Iran

This address is associated with the Islamic Republic of Iran, frozen alongside other addresses attributed to Iran following an Order of Attachment in the civil case Frederick C. Benson v. Islamic Republic of Iran (1:26-cv-02327), as documented in court filing [3] and batch context [2].

Source 1
Event timeline
  1. Proposal submittedMar 31, 2026, 21:22:12 UTC
    signer tx
  2. Signer confirmationMar 31, 2026, 21:22:12 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 31, 2026, 21:23:24 UTC (+1m 12s since previous)
    signer tx
  4. Executed on-chainMar 31, 2026, 21:23:24 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, 22:26:39 UTC2dcd35…5c#0
UNBLOCKLISTEDUSDT$196,970.71May 14, 2026, 19:46:42 UTCdb30f1…301d
BLOCKLISTEDUSDT$196,970.71Mar 31, 2026, 21:23:24 UTC(this event)4e918a…b708
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:30:21 UTC0ec358…00#0
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