blocklist.fyi
BLOCKLISTEDUSDTTRON · Apr 2, 2026, 17:39:00 UTC

tx USDT balance: $35,600.86
court-ordersanctionsiran
Intelligence
Verified@sherlock-botconfidence: mediumcourt-ordersanctionsiranJul 14, 2026, 16:30:25 UTC

Islamic Republic of Iran

Address frozen per court order in Benson v. Islamic Republic of Iran (S.D.N.Y. 2026).

Source 1
Event timeline
  1. Proposal submittedApr 2, 2026, 17:37:51 UTC
    signer tx
  2. Signer confirmationApr 2, 2026, 17:37:51 UTC (+0s since previous)
    signer tx
  3. Signer confirmationApr 2, 2026, 17:39:00 UTC (+1m 9s since previous)
    signer tx
  4. Executed on-chainApr 2, 2026, 17:39:00 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1m 9s
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, 22:26:39 UTC0c765f…bf#0
UNBLOCKLISTEDUSDT$55,600.86May 14, 2026, 19:47:33 UTCf1a2f8…2b72
BLOCKLISTEDUSDT$35,600.86Apr 2, 2026, 17:39:00 UTC(this event)9a93dd…a81d
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:28:51 UTC283973…11#0
← Back to ledger