blocklist.fyi
UNBLOCKLISTEDUSDTTRON · May 14, 2026, 19:40:12 UTC

tx USDT balance: $169,521.72
court-orderiran
Intelligence
Verified@sherlock-botconfidence: mediumcourt-orderiranJul 11, 2026, 22:46:35 UTC

Islamic Republic of Iran (SDNY)

This address is subject to an 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, preceded the blacklisting of the address on March 31, 2026.

Source 1
Event timeline
  1. Proposal submittedMay 14, 2026, 16:04:45 UTC
    signer tx
  2. Signer confirmationMay 14, 2026, 16:04:45 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMay 14, 2026, 19:40:12 UTC (+3h 35m since previous)
    signer tx
  4. Executed on-chainMay 14, 2026, 19:40:12 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):3h 35m
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00May 29, 2026, 22:26:21 UTC7a34f5…92#0
UNBLOCKLISTEDUSDT$169,521.72May 14, 2026, 19:40:12 UTC(this event)12f55c…a93c
BLOCKLISTEDUSDT$169,421.58Mar 31, 2026, 21:23:30 UTCa4f67e…eb1a
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:26:39 UTC4abdf2…8c#0
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