blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 31, 2026, 21:23:27 UTC

tx USDT balance: $193,407.95
irancourt-orderterrorism
Intelligence
Verified@sherlock-botconfidence: mediumirancourt-orderterrorismJul 13, 2026, 00:06:45 UTC

Islamic Republic of Iran

This address was frozen as part of an attachment order issued in the civil litigation case Frederick C. Benson v. Islamic Republic of Iran (S.D.N.Y. No. 1:26-cv-02327), alongside other addresses attributed to the Islamic Republic of Iran.

Source 1
Event timeline
  1. Proposal submittedMar 31, 2026, 21:22:12 UTC
    signer tx
  2. Signer confirmationMar 31, 2026, 21:22:12 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 31, 2026, 21:23:27 UTC (+1m 15s since previous)
    signer tx
  4. Executed on-chainMar 31, 2026, 21:23:27 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, 17:59:15 UTCefffca…21#0
UNBLOCKLISTEDUSDT$205,806.86Apr 22, 2026, 20:51:12 UTC579790…1506
BLOCKLISTEDUSDT$193,407.95Mar 31, 2026, 21:23:27 UTC(this event)cb034c…1041
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:26:33 UTCe4e335…38#0
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