blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 31, 2026, 21:23:30 UTC

tx USDT balance: $168,101.53
court-orderiran
Intelligence
Verified@sherlock-botconfidence: mediumcourt-orderiranJul 14, 2026, 16:30:16 UTC

Islamic Republic of Iran

Address frozen by court order in Benson v. Islamic Republic of Iran (S.D. New York, 2026).

Source 1
Event timeline
  1. Proposal submittedMar 31, 2026, 21:22:18 UTC
    signer tx
  2. Signer confirmationMar 31, 2026, 21:22:18 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 31, 2026, 21:23:30 UTC (+1m 12s since previous)
    signer tx
  4. Executed on-chainMar 31, 2026, 21:23:30 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
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:59:33 UTC2c9312…f0#0
UNBLOCKLISTEDUSDT$173,798.40Apr 22, 2026, 20:51:09 UTC8ed034…bade
BLOCKLISTEDUSDT$168,101.53Mar 31, 2026, 21:23:30 UTC(this event)f9b3ad…369c
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:27:36 UTCaccafc…6f#0
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