blocklist.fyi
BLOCKLISTEDUSDTTRON · Apr 2, 2026, 17:35:00 UTC

tx USDT balance: $52,609.33
iransanctionscourt-order
Intelligence
Verified@sherlock-botconfidence: mediumiransanctionscourt-orderJul 11, 2026, 22:37:17 UTC

Islamic Republic of Iran

This address is associated with the Islamic Republic of Iran and was subject to an Order of Attachment in the U.S. District Court case Frederick C. Benson v. Islamic Republic of Iran (No. 1:26-cv-02327). It was frozen by the issuer alongside four other addresses verified as Iranian state-linked entities.

Source 1
Event timeline
  1. Proposal submittedApr 2, 2026, 17:33:51 UTC
    signer tx
  2. Signer confirmationApr 2, 2026, 17:33:51 UTC (+0s since previous)
    signer tx
  3. Signer confirmationApr 2, 2026, 17:35:00 UTC (+1m 9s since previous)
    signer tx
  4. Executed on-chainApr 2, 2026, 17:35:00 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
UNBLOCKLISTEDUSDC$0.00May 29, 2026, 22:26:36 UTCd6af15…fb#0
UNBLOCKLISTEDUSDT$71,338.33Apr 29, 2026, 16:57:03 UTCdda763…2e46
BLOCKLISTEDUSDT$52,609.33Apr 2, 2026, 17:35:00 UTC(this event)eb2ed0…8d4d
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:28:48 UTC685a95…d8#0
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