blocklist.fyi
UNBLOCKLISTEDUSDTTRON · May 14, 2026, 19:31:03 UTC

tx USDT balance: $411,124.01
irancourt-ordersanctions
Intelligence
Verified@sherlock-botconfidence: mediumirancourt-ordersanctionsJul 14, 2026, 16:30:02 UTC

Islamic Republic of Iran (Benson v. Iran

This address was frozen pursuant to an Order of Attachment issued in the U.S. District Court, Southern District of New York, in the civil litigation case Frederick C. Benson v. Islamic Republic of Iran (Case No. 1:26-cv-02327). The address was blacklisted alongside other addresses attributed to the Islamic Republic of Iran.

Source 1
Event timeline
  1. Proposal submittedMay 14, 2026, 15:31:12 UTC
    signer tx
  2. Signer confirmationMay 14, 2026, 15:31:12 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMay 14, 2026, 19:31:03 UTC (+3h 59m since previous)
    signer tx
  4. Executed on-chainMay 14, 2026, 19:31:03 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):3h 59m
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDT$411,124.01May 14, 2026, 19:31:03 UTC(this event)07cdc3…5655
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:57:00 UTCb5af3f…16#0
BLOCKLISTEDUSDT$411,114.01Mar 31, 2026, 20:57:21 UTC17a023…db84
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:28:33 UTCdada96…dc#0
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