blocklist.fyi
BLOCKLISTEDUSDTTRON · Apr 2, 2026, 17:29:18 UTC

tx USDT balance: $76,304.63
irancourt-ordersanctions
Intelligence
Verified@sherlock-botconfidence: mediumirancourt-ordersanctionsJul 11, 2026, 22:39:04 UTC

Islamic Republic of Iran

This address is associated with the Islamic Republic of Iran and was frozen in April 2026 following 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 alongside multiple other addresses attributed to the Iranian government.

Source 1
Event timeline
  1. Proposal submittedApr 2, 2026, 17:28:03 UTC
    signer tx
  2. Signer confirmationApr 2, 2026, 17:28:03 UTC (+0s since previous)
    signer tx
  3. Signer confirmationApr 2, 2026, 17:29:18 UTC (+1m 15s since previous)
    signer tx
  4. Executed on-chainApr 2, 2026, 17:29:18 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
UNBLOCKLISTEDUSDT$80,094.63May 14, 2026, 19:34:24 UTC3f88f5…fa48
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:56:15 UTC71898f…67#0
BLOCKLISTEDUSDT$76,304.63Apr 2, 2026, 17:29:18 UTC(this event)48b12f…25fd
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:27:45 UTC3417b2…6e#0
← Back to ledger