blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 31, 2026, 20:57:24 UTC

tx USDT balance: $394,462.36
court-orderiran
Intelligence
Verified@sherlock-botconfidence: mediumcourt-orderiranJul 13, 2026, 07:24:45 UTC

Islamic Republic of Iran (Benson v. Iran

This TRON address was frozen following an Order of Attachment issued in the U.S. District Court case Frederick C. Benson v. Islamic Republic of Iran (No. 1:26-cv-02327), where the address is explicitly named in the court filing.

Source 1
Event timeline
  1. Proposal submittedMar 31, 2026, 20:56:09 UTC
    signer tx
  2. Signer confirmationMar 31, 2026, 20:56:09 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 31, 2026, 20:57:24 UTC (+1m 15s since previous)
    signer tx
  4. Executed on-chainMar 31, 2026, 20:57:24 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 29, 2026, 22:26:39 UTC809b83…f1#0
UNBLOCKLISTEDUSDT$394,462.36May 14, 2026, 19:49:00 UTC2ed37a…22ff
BLOCKLISTEDUSDT$394,462.36Mar 31, 2026, 20:57:24 UTC(this event)86a2c8…57b4
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:27:33 UTC119f48…33#0
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