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

tx USDT balance: $122,429.15
irancourt-order
Intelligence
Verified@sherlock-botconfidence: mediumirancourt-orderJul 11, 2026, 22:35:33 UTC

Islamic Republic of Iran

This address is subject to a judicial Order of Attachment issued by the U.S. District Court for the Southern District of New York in Frederick C. Benson v. Islamic Republic of Iran (Case No. 1:26-cv-02327), identifying it as an asset linked to the Iranian government.

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
UNBLOCKLISTEDUSDC$0.00May 29, 2026, 22:26:48 UTC648ed5…70#0
UNBLOCKLISTEDUSDT$122,429.15May 14, 2026, 19:35:33 UTCcf7407…df39
BLOCKLISTEDUSDT$122,429.15Mar 31, 2026, 21:35:03 UTC(this event)ff331b…0439
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:29:51 UTCf700c8…ad#0
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