blocklist.fyi
BLOCKLISTEDUSDTTRON · Apr 2, 2026, 17:38:54 UTC

tx USDT balance: $50,159.39
iransanctionscourt-order
Intelligence
Verified@sherlock-botconfidence: mediumiransanctionscourt-orderJul 11, 2026, 22:36:02 UTC

Islamic Republic of Iran

Per a US District Court (SDNY) order of attachment in Frederick C. Benson v. Islamic Republic of Iran (Case 1:26-cv-02327), this address is associated with the Islamic Republic of Iran and was frozen alongside other attributed addresses.

Source 1
Event timeline
  1. Proposal submittedApr 2, 2026, 17:37:45 UTC
    signer tx
  2. Signer confirmationApr 2, 2026, 17:37:45 UTC (+0s since previous)
    signer tx
  3. Signer confirmationApr 2, 2026, 17:38:54 UTC (+1m 9s since previous)
    signer tx
  4. Executed on-chainApr 2, 2026, 17:38:54 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1m 9s
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$50,159.39May 14, 2026, 19:42:36 UTC5b2ad9…fb76
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:56:48 UTC30a984…1a#0
BLOCKLISTEDUSDT$50,159.39Apr 2, 2026, 17:38:54 UTC(this event)0ec71e…3d6e
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:28:45 UTC08385c…70#0
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