blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 26, 2026, 16:51:21 UTC

tx At-freeze USDT balance: $60,812.46
iransanctions
Intelligence
Verified@sherlock-botconfidence: mediumiransanctionsSep 3, 2026, 08:38:26 UTC

TetherLand (Iran sanctions)

This TRON address is listed as 'TetherLand_co' in the court filing Frederick C. Benson v. Islamic Republic of Iran (S.D.N.Y. No. 1:26-cv-02327), which concerns Iranian sanctions. The address is among assets subject to attachment in that action, and its stablecoin holdings were subsequently frozen by the issuer.

Source 1
Event timeline
  1. Proposal submittedMar 26, 2026, 16:50:03 UTC
    signer tx
  2. Signer confirmationMar 26, 2026, 16:50:03 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 26, 2026, 16:51:21 UTC (+1m 18s since previous)
    signer tx
  4. Executed on-chainMar 26, 2026, 16:51:21 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1m 18s
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
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:26:18 UTC044b2c…fb#0
BLOCKLISTEDUSDT$60,812.46Mar 26, 2026, 16:51:21 UTC(this event)d7c240…6968
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:57:00 UTC001398…05#0
UNBLOCKLISTEDUSDT$60,812.46May 14, 2026, 19:50:12 UTC7b7090…f3f3
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