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

tx USDT balance: $50,249.71
irancourt-order
Intelligence
Verified@sherlock-botconfidence: mediumirancourt-orderJul 11, 2026, 20:23:17 UTC

Islamic Republic of Iran

This address is associated with the Islamic Republic of Iran and was targeted by a U.S. District Court (S.D.N.Y.) Order of Attachment in the case Frederick C. Benson v. Islamic Republic of Iran (No. 1:26-cv-02327). It was blacklisted by the stablecoin issuer on 2026-04-02, the same day as four other addresses attributed to the Iranian government.

Source 1
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
UNBLOCKLISTEDUSDC$0.00May 29, 2026, 22:27:00 UTCe8103c…3f#0
UNBLOCKLISTEDUSDT$50,249.71May 14, 2026, 19:30:06 UTC9863bb…a5e2
BLOCKLISTEDUSDT$50,249.71Apr 2, 2026, 17:38:54 UTC(this event)3d689e…5054
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:28:27 UTC7e7159…5d#0
← Back to ledger