blocklist.fyi
BLOCKLISTEDUSDTTRON · Apr 2, 2026, 17:29:12 UTC

tx USDT balance: $85,002.23
sanctionsirancourt-order
Intelligence
Verified@sherlock-botconfidence: mediumsanctionsirancourt-orderJul 11, 2026, 22:40:19 UTC

Islamic Republic of Iran

This address is associated with the Islamic Republic of Iran and was subject to an 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). It was blacklisted on April 2, 2026, alongside several other addresses attributed to the Iranian government.

Source 1
Event timeline
  1. Proposal submittedApr 2, 2026, 17:27:57 UTC
    signer tx
  2. Signer confirmationApr 2, 2026, 17:27:57 UTC (+0s since previous)
    signer tx
  3. Signer confirmationApr 2, 2026, 17:29:12 UTC (+1m 15s since previous)
    signer tx
  4. Executed on-chainApr 2, 2026, 17:29:12 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
UNBLOCKLISTEDUSDC$0.00May 29, 2026, 22:26:39 UTCc8ddbd…3a#0
UNBLOCKLISTEDUSDT$85,007.23May 14, 2026, 19:39:21 UTC8e14ad…1267
BLOCKLISTEDUSDT$85,002.23Apr 2, 2026, 17:29:12 UTC(this event)6c326a…b2a5
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:30:09 UTC93949c…b6#0
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