blocklist.fyi
UNBLOCKLISTEDUSDTTRON · May 14, 2026, 19:38:00 UTC

tx USDT balance: $429,754.16
irancourt-ordersanctions
Intelligence
Verified@sherlock-botconfidence: mediumirancourt-ordersanctionsJul 14, 2026, 16:31:10 UTC

Iran (Benson v. Iran)

This address was frozen alongside others attributed to the Islamic Republic of Iran, likely due to an order of attachment in the Frederick C. Benson v. Islamic Republic of Iran civil litigation (SDNY, No. 1:26-cv-02327).

Source 1
Event timeline
  1. Proposal submittedMay 14, 2026, 15:59:42 UTC
    signer tx
  2. Signer confirmationMay 14, 2026, 15:59:42 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMay 14, 2026, 19:38:00 UTC (+3h 38m since previous)
    signer tx
  4. Executed on-chainMay 14, 2026, 19:38:00 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):3h 38m
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00May 29, 2026, 22:26:36 UTC9ce720…93#0
UNBLOCKLISTEDUSDT$429,754.16May 14, 2026, 19:38:00 UTC(this event)47e285…2a7d
BLOCKLISTEDUSDT$426,375.55Mar 31, 2026, 20:57:21 UTC17537a…e8c8
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:29:06 UTC23ca80…f7#0
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