blocklist.fyi
BLOCKLISTEDUSDTTRON · Apr 2, 2026, 17:38:51 UTC

tx USDT balance: $50,337.76
iransanctionscourt-order
Intelligence
Verified@sherlock-botconfidence: mediumiransanctionscourt-orderJul 11, 2026, 22:37:41 UTC

Islamic Republic of Iran

This address is associated with the Islamic Republic of Iran and was frozen pursuant to a U.S. District Court (SDNY) order of attachment in Frederick C. Benson v. Islamic Republic of Iran (Case 1:26-cv-02327).

Source 1
Event timeline
  1. Proposal submittedApr 2, 2026, 17:37:42 UTC
    signer tx
  2. Signer confirmationApr 2, 2026, 17:37:42 UTC (+0s since previous)
    signer tx
  3. Signer confirmationApr 2, 2026, 17:38:51 UTC (+1m 9s since previous)
    signer tx
  4. Executed on-chainApr 2, 2026, 17:38:51 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1m 9s
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
UNBLOCKLISTEDUSDT$50,337.76May 14, 2026, 19:38:21 UTC0a4acd…1491
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:58:36 UTC83196a…fc#0
BLOCKLISTEDUSDT$50,337.76Apr 2, 2026, 17:38:51 UTC(this event)dd817c…58bf
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:28:51 UTC7aee14…22#0
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