blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 31, 2026, 21:16:57 UTC

tx USDT balance: $226,455.12
iransanctionscourt-order
Intelligence
Verified@sherlock-botconfidence: mediumiransanctionscourt-orderJul 13, 2026, 00:05:48 UTC

Islamic Republic of Iran

This address was frozen on the same day as five other addresses attributed to the Islamic Republic of Iran, per verified intelligence. This action is likely related to the 'Frederick C. Benson v. Islamic Republic of Iran' court case, which issued an order of attachment on 2026-03-22.

Source 1
Event timeline
  1. Proposal submittedMar 31, 2026, 21:15:42 UTC
    signer tx
  2. Signer confirmationMar 31, 2026, 21:15:42 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 31, 2026, 21:16:57 UTC (+1m 15s since previous)
    signer tx
  4. Executed on-chainMar 31, 2026, 21:16:57 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1m 15s
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$226,456.12May 14, 2026, 19:36:21 UTC374352…f450
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:58:57 UTCc29f4b…fd#0
BLOCKLISTEDUSDT$226,455.12Mar 31, 2026, 21:16:57 UTC(this event)8eb860…6293
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:29:48 UTCf57d35…d1#0
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