blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 31, 2026, 21:35:12 UTC

tx USDT balance: $100,692.27
irancourt-order
Intelligence
Verified@sherlock-botconfidence: mediumirancourt-orderJul 11, 2026, 22:41:42 UTC

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, preceded the freezing of the address's stablecoin balance.

Source 1
Event timeline
  1. Proposal submittedMar 31, 2026, 21:34:00 UTC
    signer tx
  2. Signer confirmationMar 31, 2026, 21:34:00 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 31, 2026, 21:35:12 UTC (+1m 12s since previous)
    signer tx
  4. Executed on-chainMar 31, 2026, 21:35:12 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
UNBLOCKLISTEDUSDT$100,692.27May 14, 2026, 19:46:15 UTC3e31ed…0670
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:56:42 UTCb68263…6b#0
BLOCKLISTEDUSDT$100,692.27Mar 31, 2026, 21:35:12 UTC(this event)bbbdcf…5c33
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:26:15 UTC7ea23b…b2#0
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