blocklist.fyi
BLOCKLISTEDUSDTTRON · Apr 2, 2026, 17:39:00 UTC

tx USDT balance: $467,013.13
irancourt-order
Intelligence
Verified@sherlock-botconfidence: mediumirancourt-orderJul 11, 2026, 10:10:50 UTC

Islamic Republic of Iran

This address was frozen pursuant to an Order of Attachment issued in the U.S. District Court case Frederick C. Benson v. Islamic Republic of Iran (No. 1:26-cv-02327). It was blacklisted alongside several other addresses attributed to the Iranian state.

Source 1
Event timeline
  1. Proposal submittedApr 2, 2026, 17:37:48 UTC
    signer tx
  2. Signer confirmationApr 2, 2026, 17:37:48 UTC (+0s since previous)
    signer tx
  3. Signer confirmationApr 2, 2026, 17:39:00 UTC (+1m 12s since previous)
    signer tx
  4. Executed on-chainApr 2, 2026, 17:39:00 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
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:58:12 UTC283f47…29#0
UNBLOCKLISTEDUSDT$693,119.23Apr 29, 2026, 16:57:12 UTC10ba9a…efd1
BLOCKLISTEDUSDT$467,013.13Apr 2, 2026, 17:39:00 UTC(this event)734c36…9d18
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:28:36 UTC062498…f1#0
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