blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 31, 2026, 20:57:18 UTC

tx USDT balance: $703,232.61
irancourt-order
Intelligence
Verified@sherlock-botconfidence: mediumirancourt-orderJul 13, 2026, 00:19:17 UTC

Islamic Republic of Iran

This address was frozen by a stablecoin issuer on 2026-03-31, concurrently with other addresses attributed to the Islamic Republic of Iran. This action is linked to an Order of Attachment issued on 2026-03-22 in the civil litigation Frederick C. Benson v. Islamic Republic of Iran (No. 1:26-cv-02327).

Source 1
Event timeline
  1. Proposal submittedMar 31, 2026, 20:56:03 UTC
    signer tx
  2. Signer confirmationMar 31, 2026, 20:56:03 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 31, 2026, 20:57:18 UTC (+1m 15s since previous)
    signer tx
  4. Executed on-chainMar 31, 2026, 20:57:18 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, 17:59:00 UTC916d99…99#0
UNBLOCKLISTEDUSDT$703,232.61Apr 8, 2026, 07:12:00 UTC18594c…bb57
BLOCKLISTEDUSDT$703,232.61Mar 31, 2026, 20:57:18 UTC(this event)a7744f…5ed0
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:27:18 UTCa97de4…08#0
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