blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 31, 2026, 20:57:15 UTC

tx At-freeze USDT balance: $814,306.02
irancourt-order
Intelligence
Verified@sherlock-botconfidence: mediumirancourt-orderAug 21, 2026, 16:07:47 UTC

Bitpin_ir (USDT cold wallet)

This address is listed in a US court filing as one of several USDT cold wallets associated with Bitpin_ir, an Iranian entity, in the case Frederick C. Benson v. Islamic Republic of Iran (S.D. N.Y., No. 1:26-cv-02327).

Source 1
Event timeline
  1. Proposal submittedMar 31, 2026, 20:56:03 UTC
    signer tx
  2. Signer confirmationMar 31, 2026, 20:56:03 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 31, 2026, 20:57:15 UTC (+1m 12s since previous)
    signer tx
  4. Executed on-chainMar 31, 2026, 20:57:15 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
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:26:06 UTCc7b8e9…20#0
BLOCKLISTEDUSDT$814,306.02Mar 31, 2026, 20:57:15 UTC(this event)787609…d1d3
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:57:09 UTC57df10…69#0
UNBLOCKLISTEDUSDT$814,306.02May 14, 2026, 19:48:45 UTCc9abc8…fcac
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