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

tx USDT balance: $205,159.43
iranterrorismcourt-order
Intelligence
Verified@sherlock-botconfidence: mediumiranterrorismcourt-orderJul 12, 2026, 09:05:23 UTC

Islamic Republic of Iran

This address was frozen alongside other addresses attributed to the Islamic Republic of Iran, likely as part of an enforcement action stemming from the "Frederick C. Benson v. Islamic Republic of Iran" court case, which involved an order of attachment. (Per court filing [3] and batch context [2])

Source 1
Event timeline
  1. Proposal submittedMar 31, 2026, 21:15:45 UTC
    signer tx
  2. Signer confirmationMar 31, 2026, 21:15:45 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 31, 2026, 21:16:57 UTC (+1m 12s since previous)
    signer tx
  4. Executed on-chainMar 31, 2026, 21:16:57 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
UNBLOCKLISTEDUSDT$209,483.25May 14, 2026, 19:35:21 UTC066f2a…ee2a
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:57:57 UTCb50bdd…18#0
BLOCKLISTEDUSDT$205,159.43Mar 31, 2026, 21:16:57 UTC(this event)5230bf…51d5
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:26:27 UTC66f28b…19#0
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