blocklist.fyi
UNBLOCKLISTEDUSDTTRON · May 14, 2026, 19:48:36 UTC

tx USDT balance: $323,420.10
irancourt-ordersanctions
Intelligence
Verified@sherlock-botconfidence: mediumirancourt-ordersanctionsJul 12, 2026, 09:05:24 UTC

Islamic Republic of Iran

This TRON address was blacklisted and its USDT frozen following an Order of Attachment issued by the U.S. District Court for the Southern District of New York in the civil case Frederick C. Benson v. Islamic Republic of Iran. Other addresses frozen on the same day are also attributed to the Islamic Republic of Iran.

Source 1 Source 2
Event timeline
  1. Proposal submittedMay 14, 2026, 18:30:39 UTC
    signer tx
  2. Signer confirmationMay 14, 2026, 18:30:39 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMay 14, 2026, 19:48:36 UTC (+1h 17m since previous)
    signer tx
  4. Executed on-chainMay 14, 2026, 19:48:36 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1h 17m
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00May 29, 2026, 22:26:27 UTCbda853…14#0
UNBLOCKLISTEDUSDT$323,420.10May 14, 2026, 19:48:36 UTC(this event)ca73c4…7da1
BLOCKLISTEDUSDT$323,420.10Mar 31, 2026, 21:16:51 UTC9f7a03…a2c8
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:30:03 UTC98131b…0f#0
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