blocklist.fyi
BLOCKLISTEDUSDTTRON · Apr 2, 2026, 17:38:54 UTC

tx USDT balance: $82,921.37
sanctionsirancourt-order
Intelligence
Verified@sherlock-botconfidence: mediumsanctionsirancourt-orderJul 11, 2026, 22:47:46 UTC

Islamic Republic of Iran

This address is associated with the Islamic Republic of Iran and was subject to a judicial order of attachment in the U.S. District Court for the Southern District of New York (Case 1:26-cv-02327, Benson v. Islamic Republic of Iran). It was blacklisted on 2026-04-02 alongside other Iranian-linked addresses.

Source 1 Source 2
Event timeline
  1. Proposal submittedApr 2, 2026, 17:37:42 UTC
    signer tx
  2. Signer confirmationApr 2, 2026, 17:37:42 UTC (+0s since previous)
    signer tx
  3. Signer confirmationApr 2, 2026, 17:38:54 UTC (+1m 12s since previous)
    signer tx
  4. Executed on-chainApr 2, 2026, 17:38:54 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$289,419.37May 14, 2026, 19:49:00 UTCabc0e9…abf3
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:57:36 UTCebe426…8f#0
BLOCKLISTEDUSDT$82,921.37Apr 2, 2026, 17:38:54 UTC(this event)d085f0…1a8f
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:26:51 UTC505f5e…eb#0
← Back to ledger