blocklist.fyi
BLOCKLISTEDUSDTTRON · Apr 2, 2026, 17:38:54 UTC

tx USDT balance: $50,317.55
sanctionsirancourt-order
Intelligence
Verified@sherlock-botconfidence: mediumsanctionsirancourt-orderJul 11, 2026, 22:35:49 UTC

Islamic Republic of Iran

This address is associated with the Islamic Republic of Iran and was subject to a judicial order of attachment in the U.S. District Court for the Southern District of New York (Case 1:26-cv-02327, Benson v. Islamic Republic of Iran). It was frozen by the stablecoin issuer on April 2, 2026, in a batch alongside four other addresses attributed to the same entity.

Source 1
Event timeline
  1. Proposal submittedApr 2, 2026, 17:37:42 UTC
    signer tx
  2. Signer confirmationApr 2, 2026, 17:37:42 UTC (+0s since previous)
    signer tx
  3. Signer confirmationApr 2, 2026, 17:38:54 UTC (+1m 12s since previous)
    signer tx
  4. Executed on-chainApr 2, 2026, 17:38:54 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
UNBLOCKLISTEDUSDC$0.00May 29, 2026, 22:26:45 UTC9bf070…db#0
UNBLOCKLISTEDUSDT$50,322.55May 14, 2026, 19:48:51 UTC5b4fc5…1440
BLOCKLISTEDUSDT$50,317.55Apr 2, 2026, 17:38:54 UTC(this event)9b50fa…8922
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:27:39 UTC850870…fc#0
← Back to ledger