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

tx USDT balance: $470,656.63
court-orderiran
Intelligence
Verified@sherlock-botconfidence: mediumcourt-orderiranJul 13, 2026, 07:24:41 UTC

Islamic Republic of Iran (Benson v. Iran

This address was subject to an Order of Attachment issued by the U.S. District Court for the Southern District of New York on 2026-03-22 in the case Frederick C. Benson v. Islamic Republic of Iran (No. 1:26-cv-02327). It was frozen alongside other addresses attributed to the Islamic Republic of Iran.

Source 1
Event timeline
  1. Proposal submittedMar 31, 2026, 20:56:06 UTC
    signer tx
  2. Signer confirmationMar 31, 2026, 20:56:06 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 31, 2026, 20:57:18 UTC (+1m 12s since previous)
    signer tx
  4. Executed on-chainMar 31, 2026, 20:57:18 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, 17:58:09 UTC5a8ebe…c3#0
UNBLOCKLISTEDUSDT$480,919.63Apr 22, 2026, 20:51:27 UTC5ac75d…5dd6
BLOCKLISTEDUSDT$470,656.63Mar 31, 2026, 20:57:18 UTC(this event)5a5b97…381b
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:28:33 UTC5d2ded…09#0
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