blocklist.fyi
BLOCKLISTEDUSDTTRON · Apr 2, 2026, 17:42:39 UTC

tx USDT balance: $3,698.97
sanctionscourt-orderiran
Intelligence
Verified@sherlock-botconfidence: mediumsanctionscourt-orderiranJul 14, 2026, 16:31:05 UTC

Islamic Republic of Iran

Address frozen per court order in Benson v. Islamic Republic of Iran (S.D.N.Y.) alongside 5 other addresses attributed to Iran.

Source 1
Event timeline
  1. Proposal submittedApr 2, 2026, 17:41:24 UTC
    signer tx
  2. Signer confirmationApr 2, 2026, 17:41:24 UTC (+0s since previous)
    signer tx
  3. Signer confirmationApr 2, 2026, 17:42:39 UTC (+1m 15s since previous)
    signer tx
  4. Executed on-chainApr 2, 2026, 17:42:39 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1m 15s
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 13, 2026, 17:57:57 UTC1adb7a…ac#0
UNBLOCKLISTEDUSDT$71,225.83Apr 12, 2026, 07:32:27 UTC1b2492…8ccd
BLOCKLISTEDUSDT$3,698.97Apr 2, 2026, 17:42:39 UTC(this event)617659…a240
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:25:51 UTC19d90b…50#0
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