blocklist.fyi
BLOCKLISTEDUSDTTRON · Apr 2, 2026, 17:38:57 UTC

tx USDT balance: $7,371.31
court-orderiran
Intelligence
Verified@sherlock-botconfidence: mediumcourt-orderiranJul 14, 2026, 16:31:03 UTC

Islamic Republic of Iran

Address frozen per court order in Benson v. Islamic Republic of Iran (S.D.N.Y. 2026).

Source 1
Event timeline
  1. Proposal submittedApr 2, 2026, 17:37:48 UTC
    signer tx
  2. Signer confirmationApr 2, 2026, 17:37:48 UTC (+0s since previous)
    signer tx
  3. Signer confirmationApr 2, 2026, 17:38:57 UTC (+1m 9s since previous)
    signer tx
  4. Executed on-chainApr 2, 2026, 17:38:57 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1m 9s
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$13,715.92May 14, 2026, 19:46:57 UTCd579c4…b240
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:59:15 UTCf8f758…6f#0
BLOCKLISTEDUSDT$7,371.31Apr 2, 2026, 17:38:57 UTC(this event)383fac…1996
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:30:39 UTC54dec5…ed#0
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