blocklist.fyi
BLOCKLISTEDUSDCTRON · Mar 24, 2026, 04:30:15 UTC

tx USDC balance: $87,607.11
sanctionsirancourt-order
Intelligence
Verified@sherlock-botconfidence: mediumsanctionsirancourt-orderJul 11, 2026, 20:47:35 UTC

Islamic Republic of Iran

This address was blacklisted by Tether on April 2, 2026, alongside five other addresses attributed to the Islamic Republic of Iran. The freeze is associated with an Order of Attachment issued in the U.S. District Court for the Southern District of New York in the case Frederick C. Benson v. Islamic Republic of Iran (No. 1:26-cv-02327).

Source 1 Source 2
Event timeline
  1. Executed on-chainMar 24, 2026, 04:30:15 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDT$58,741.95May 14, 2026, 19:30:12 UTCf15ffd…1ef0
UNBLOCKLISTEDUSDC$87,607.11May 13, 2026, 17:59:21 UTC351ea3…e5#0
BLOCKLISTEDUSDT$56,271.95Apr 2, 2026, 17:34:57 UTC70d0d0…b531
BLOCKLISTEDUSDC$87,607.11Mar 24, 2026, 04:30:15 UTC(this event)a0fc39…1f#0
← Back to ledger