blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 31, 2026, 20:57:18 UTC

tx USDT balance: $558,256.23
irancourt-orderterrorism
Intelligence
Verified@sherlock-botconfidence: mediumirancourt-orderterrorismJul 14, 2026, 16:31:09 UTC

Islamic Republic of Iran (Benson v. Iran

This address was frozen as part of an attachment order issued in the U.S. civil litigation Frederick C. Benson v. Islamic Republic of Iran (District Court, S.D. New York, No. 1:26-cv-02327). It was blacklisted alongside other addresses explicitly attributed to the Islamic Republic of Iran in this case.

Source 1
Event timeline
  1. Proposal submittedMar 31, 2026, 20:56:03 UTC
    signer tx
  2. Signer confirmationMar 31, 2026, 20:56:03 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 31, 2026, 20:57:18 UTC (+1m 15s since previous)
    signer tx
  4. Executed on-chainMar 31, 2026, 20:57:18 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
UNBLOCKLISTEDUSDC$0.00Apr 8, 2026, 16:10:30 UTCdc2844…a8#0
UNBLOCKLISTEDUSDT$558,256.23Apr 8, 2026, 07:11:57 UTC5298f4…1941
BLOCKLISTEDUSDT$558,256.23Mar 31, 2026, 20:57:18 UTC(this event)43082c…e0e8
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:26:42 UTC2fe0bd…66#0
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