blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 31, 2026, 21:35:03 UTC

tx USDT balance: $122,798.85
irancourt-order
Intelligence
Verified@sherlock-botconfidence: mediumirancourt-orderJul 11, 2026, 22:45:11 UTC

Islamic Republic of Iran

This address was identified in a U.S. District Court for the Southern District of New York (SDNY) Order of Attachment in the case Frederick C. Benson v. Islamic Republic of Iran (Case No. 1:26-cv-02327), which identifies assets associated with the Islamic Republic of Iran.

Source 1
Event timeline
  1. Proposal submittedMar 31, 2026, 21:33:51 UTC
    signer tx
  2. Signer confirmationMar 31, 2026, 21:33:51 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 31, 2026, 21:35:03 UTC (+1m 12s since previous)
    signer tx
  4. Executed on-chainMar 31, 2026, 21:35:03 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
UNBLOCKLISTEDUSDT$122,799.85May 14, 2026, 19:36:30 UTC3eb3bf…e9c6
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:59:54 UTCca97b6…ca#0
BLOCKLISTEDUSDT$122,798.85Mar 31, 2026, 21:35:03 UTC(this event)c4e7ac…a7fe
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:31:06 UTC80bca3…d3#0
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