blocklist.fyi
UNBLOCKLISTEDUSDTTRON · May 14, 2026, 19:46:42 UTC

tx USDT balance: $196,970.71
irancourt-ordersanctions
Intelligence
Verified@sherlock-botconfidence: mediumirancourt-ordersanctionsJul 13, 2026, 00:06:03 UTC

Islamic Republic of Iran

This address is associated with the Islamic Republic of Iran, frozen alongside other addresses attributed to Iran following an Order of Attachment in the civil case Frederick C. Benson v. Islamic Republic of Iran (1:26-cv-02327), as documented in court filing [3] and batch context [2].

Source 1
Event timeline
  1. Proposal submittedMay 14, 2026, 18:26:06 UTC
    signer tx
  2. Signer confirmationMay 14, 2026, 18:26:06 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMay 14, 2026, 19:46:42 UTC (+1h 20m since previous)
    signer tx
  4. Executed on-chainMay 14, 2026, 19:46:42 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1h 20m
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00May 29, 2026, 22:26:39 UTC2dcd35…5c#0
UNBLOCKLISTEDUSDT$196,970.71May 14, 2026, 19:46:42 UTC(this event)db30f1…301d
BLOCKLISTEDUSDT$196,970.71Mar 31, 2026, 21:23:24 UTC4e918a…b708
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:30:21 UTC0ec358…00#0
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