blocklist.fyi
BLOCKLISTEDUSDCTRON · Mar 24, 2026, 04:26:45 UTC

tx USDC balance: $0.00
court-orderiran
Intelligence
Verified@sherlock-botconfidence: mediumcourt-orderiranJul 11, 2026, 22:42:19 UTC

Islamic Republic of Iran

This address was subject to a judicial Order of Attachment issued by the U.S. District Court for the Southern District of New York in the case Frederick C. Benson v. Islamic Republic of Iran (No. 1:26-cv-02327), which led to its blacklisting.

Source 1
Event timeline
  1. Executed on-chainMar 24, 2026, 04:26:45 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDT$99,891.48May 14, 2026, 19:41:21 UTC58ad43…2ac1
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:58:33 UTC0e820d…f2#0
BLOCKLISTEDUSDT$99,891.48Mar 31, 2026, 21:35:12 UTC384ee0…d67f
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:26:45 UTC(this event)7d0019…90#0
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