blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 31, 2026, 21:23:24 UTC

tx At-freeze USDT balance: $188,899.13
irancourt-order
Intelligence
Verified@sherlock-botconfidence: mediumirancourt-orderJul 12, 2026, 09:06:21 UTC

Islamic Republic of Iran

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

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, 21:23:24 UTC (+1m 12s since previous)
    signer tx
  4. Executed on-chainMar 31, 2026, 21:23:24 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1m 12s
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
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:27:18 UTC8e4642…23#0
BLOCKLISTEDUSDT$188,899.13Mar 31, 2026, 21:23:24 UTC(this event)95a486…a327
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:56:36 UTC50b8e1…c7#0
UNBLOCKLISTEDUSDT$201,521.33May 14, 2026, 19:49:09 UTC1272ba…7db5
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