blocklist.fyi
BLOCKLISTEDUSDTTRON · Apr 2, 2026, 17:29:21 UTC

tx USDT balance: $72,629.15
irancourt-order
Intelligence
Verified@sherlock-botconfidence: mediumirancourt-orderJul 11, 2026, 21:06:49 UTC

Islamic Republic of Iran

This address is associated with the Islamic Republic of Iran and is subject to a judicial order of attachment in the case Frederick C. Benson v. Islamic Republic of Iran (No. 1:26-cv-02327) in the Southern District of New York. It was frozen by the stablecoin issuer on 2026-04-02 in a batch alongside several other Iran-attributed wallets.

Source 1
Event timeline
  1. Proposal submittedApr 2, 2026, 17:28:06 UTC
    signer tx
  2. Signer confirmationApr 2, 2026, 17:28:06 UTC (+0s since previous)
    signer tx
  3. Signer confirmationApr 2, 2026, 17:29:21 UTC (+1m 15s since previous)
    signer tx
  4. Executed on-chainApr 2, 2026, 17:29:21 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1m 15s
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$82,129.15May 14, 2026, 19:48:24 UTCff9f5c…c60a
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:59:03 UTC9b7d23…17#0
BLOCKLISTEDUSDT$72,629.15Apr 2, 2026, 17:29:21 UTC(this event)87a99e…eb96
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:26:12 UTC598e0b…3e#0
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