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

tx USDT balance: $90,336.34
irancourt-order
Intelligence
Verified@sherlock-botconfidence: mediumirancourt-orderJul 11, 2026, 09:16:03 UTC

Islamic Republic of Iran

Per a US District Court (SDNY) order of attachment in Frederick C. Benson v. Islamic Republic of Iran (Case No. 1:26-cv-02327), this address is associated with the Islamic Republic of Iran. It was frozen alongside other Iranian-linked addresses following the court's order.

Source 1
Event timeline
  1. Proposal submittedApr 2, 2026, 17:41:27 UTC
    signer tx
  2. Signer confirmationApr 2, 2026, 17:41:27 UTC (+0s since previous)
    signer tx
  3. Signer confirmationApr 2, 2026, 17:42:42 UTC (+1m 15s since previous)
    signer tx
  4. Executed on-chainApr 2, 2026, 17:42:42 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, 17:56:33 UTCd7ba27…be#0
UNBLOCKLISTEDUSDT$90,336.54Apr 22, 2026, 20:51:42 UTC200041…74ff
BLOCKLISTEDUSDT$90,336.34Apr 2, 2026, 17:42:42 UTC(this event)9c85fa…afa1
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:26:39 UTC26ab39…56#0
← Back to ledger