Intelligence
Islamic Republic of Iran
This address is subject to a judicial Order of Attachment issued by the U.S. District Court for the Southern District of New York in the case Frederick C. Benson v. Islamic Republic of Iran (No. 1:26-cv-02327). The order, signed on March 22, 2026, authorized the attachment of assets which led to the subsequent blacklisting of the address's USDT balance.
Event timeline
- Proposal submittedMar 31, 2026, 21:33:54 UTCsigner tx
- +0sSigner confirmationMar 31, 2026, 21:33:54 UTCsigner tx
- +1m 12sSigner confirmationMar 31, 2026, 21:35:06 UTCsigner tx
- +0sExecuted on-chainMar 31, 2026, 21:35:06 UTCsigner tx
- Proposal submittedMar 31, 2026, 21:33:54 UTCsigner tx
- Signer confirmationMar 31, 2026, 21:33:54 UTC (+0s since previous)signer tx
- Signer confirmationMar 31, 2026, 21:35:06 UTC (+1m 12s since previous)signer tx
- Executed on-chainMar 31, 2026, 21:35:06 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
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| UNBLOCKLISTED | USDT | $123,694.81 | May 14, 2026, 19:30:33 UTC | d67860…6d90 |
| BLOCKLISTED | USDT | $120,103.01 | Mar 31, 2026, 21:35:06 UTC(this event) | 85894a…6007 |