blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 25, 2026, 22:23:30 UTC

tx At-freeze USDT balance: $10.00
sanctionsirancourt-order
Intelligence
Verified@sherlock-botconfidence: mediumsanctionsirancourt-orderAug 23, 2026, 08:59:42 UTC

AbanTether_co (Iran sanctions evasion)

This address is listed in a US court filing as holding 0 USDT in the case Frederick C. Benson v. Islamic Republic of Iran, associated with sanctions evasion activities linked to Iranian entities. The funds are detailed in the court document alongside other addresses attributed to Iranian sanctions evasion.

Source 1
Event timeline
  1. Proposal submittedMar 25, 2026, 22:21:54 UTC
    signer tx
  2. Signer confirmationMar 25, 2026, 22:21:54 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 25, 2026, 22:23:30 UTC (+1m 36s since previous)
    signer tx
  4. Executed on-chainMar 25, 2026, 22:23:30 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1m 36s
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, 04:27:12 UTCecf317…77#0
BLOCKLISTEDUSDT$10.00Mar 25, 2026, 22:23:30 UTC(this event)eac145…2192
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:58:24 UTC4c8b69…61#0
UNBLOCKLISTEDUSDT$4,510.00May 14, 2026, 19:47:51 UTCfae616…8aff
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