blocklist.fyi
BLOCKLISTEDUSDTTRON · Apr 2, 2026, 17:34:57 UTC

tx USDT balance: $56,271.95
sanctionsirancourt-order
Intelligence
Verified@sherlock-botconfidence: mediumsanctionsirancourt-orderJul 11, 2026, 20:47:35 UTC

Islamic Republic of Iran

This address was blacklisted by Tether on April 2, 2026, alongside five other addresses attributed to the Islamic Republic of Iran. The freeze is associated with an Order of Attachment issued in 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).

Source 1 Source 2
Event timeline
  1. Proposal submittedApr 2, 2026, 17:33:48 UTC
    signer tx
  2. Signer confirmationApr 2, 2026, 17:33:48 UTC (+0s since previous)
    signer tx
  3. Signer confirmationApr 2, 2026, 17:34:57 UTC (+1m 9s since previous)
    signer tx
  4. Executed on-chainApr 2, 2026, 17:34:57 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
UNBLOCKLISTEDUSDT$58,741.95May 14, 2026, 19:30:12 UTCf15ffd…1ef0
UNBLOCKLISTEDUSDC$87,607.11May 13, 2026, 17:59:21 UTC351ea3…e5#0
BLOCKLISTEDUSDT$56,271.95Apr 2, 2026, 17:34:57 UTC(this event)70d0d0…b531
BLOCKLISTEDUSDC$87,607.11Mar 24, 2026, 04:30:15 UTCa0fc39…1f#0
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