blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 31, 2026, 20:57:18 UTC

tx USDT balance: $635,846.24
court-orderiran
Intelligence
Verified@sherlock-botconfidence: mediumcourt-orderiranJul 13, 2026, 00:40:56 UTC

Islamic Republic of Iran (Benson v. Iran

The address TDL95hzhw8rxxzj8PfCni8k3QwXVH1tahk appears linked to the Islamic Republic of Iran. It was frozen on the same day as multiple other addresses explicitly attributed to the Islamic Republic of Iran (Benson v. Iran), consistent with an Order of Attachment issued in the 'Frederick C. Benson v. Islamic Republic of Iran' court case (No. 1:26-cv-02327).

Source 1
Event timeline
  1. Proposal submittedMar 31, 2026, 20:56:03 UTC
    signer tx
  2. Signer confirmationMar 31, 2026, 20:56:03 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 31, 2026, 20:57:18 UTC (+1m 15s since previous)
    signer tx
  4. Executed on-chainMar 31, 2026, 20:57:18 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
UNBLOCKLISTEDUSDT$635,846.24May 14, 2026, 19:47:24 UTC898d40…ed4f
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:58:33 UTC314d2e…f2#0
BLOCKLISTEDUSDT$635,846.24Mar 31, 2026, 20:57:18 UTC(this event)8e0452…1a1e
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:29:30 UTCf3eef6…95#0
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