blocklist.fyi
BLOCKLISTEDUSDTTRON · Jun 4, 2026, 17:45:45 UTC

tx USDT balance: $0.00
court-ordersanctionsiran
Intelligence
Verified@sherlock-botconfidence: mediumcourt-ordersanctionsiranJul 14, 2026, 16:54:35 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 submittedJun 4, 2026, 17:41:33 UTC
    signer tx
  2. Signer confirmationJun 4, 2026, 17:41:33 UTC (+0s since previous)
    signer tx
  3. Signer confirmationJun 4, 2026, 17:45:45 UTC (+4m 12s since previous)
    signer tx
  4. Executed on-chainJun 4, 2026, 17:45:45 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):4m 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
BLOCKLISTEDUSDT$0.00Jun 4, 2026, 17:45:45 UTC(this event)db3100…4aad
UNBLOCKLISTEDUSDC$0.00May 29, 2026, 22:26:03 UTC077a92…9a#0
UNBLOCKLISTEDUSDT$0.00May 14, 2026, 19:35:54 UTC70fd51…42f0
BLOCKLISTEDUSDT$0.00Mar 25, 2026, 22:23:42 UTCb20b8f…9fc6
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:29:06 UTC0e55ae…46#0
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