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

tx USDT balance: $129,544.62
court-orderiran
Intelligence
Verified@sherlock-botconfidence: mediumcourt-orderiranJul 11, 2026, 22:45:03 UTC

Islamic Republic of Iran

Per a US District Court (SDNY) Order of Attachment in Frederick C. Benson v. Islamic Republic of Iran (Case 1:26-cv-02327), this address is identified as an asset associated with the Islamic Republic of Iran and was subsequently frozen by the stablecoin issuer.

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
UNBLOCKLISTEDUSDT$129,550.90May 14, 2026, 19:41:45 UTC89a7c9…9c37
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:59:39 UTC875acf…0a#0
BLOCKLISTEDUSDT$129,544.62Mar 31, 2026, 21:35:03 UTC(this event)688112…3ae5
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:25:48 UTC434056…99#0
← Back to ledger