blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 31, 2026, 21:16:48 UTC

tx USDT balance: $336,967.00
court-orderiran
Intelligence
Verified@sherlock-botconfidence: mediumcourt-orderiranJul 14, 2026, 16:30:09 UTC

Islamic Republic of Iran

Address frozen per court order in Benson v. Islamic Republic of Iran (S.D.N.Y. 2026).

Source 1
Event timeline
  1. Proposal submittedMar 31, 2026, 21:15:36 UTC
    signer tx
  2. Signer confirmationMar 31, 2026, 21:15:36 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 31, 2026, 21:16:48 UTC (+1m 12s since previous)
    signer tx
  4. Executed on-chainMar 31, 2026, 21:16:48 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 13, 2026, 17:57:33 UTC404957…77#0
UNBLOCKLISTEDUSDT$336,976.00Apr 29, 2026, 16:57:12 UTC0aa589…3cc2
BLOCKLISTEDUSDT$336,967.00Mar 31, 2026, 21:16:48 UTC(this event)9818b2…7286
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:26:27 UTC09c3b5…f9#0
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