blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 31, 2026, 20:57:18 UTC

tx USDT balance: $529,034.66
sanctionsirancourt-order
Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumsanctionsirancourt-orderJul 13, 2026, 07:24:48 UTC

Islamic Republic of Iran

The address appears in an Order of Attachment issued on 2026-03-22 in the U.S. District Court case Frederick C. Benson v. Islamic Republic of Iran.

Source 1
Event timeline
  1. Proposal submittedMar 31, 2026, 20:56:06 UTC
    signer tx
  2. Signer confirmationMar 31, 2026, 20:56:06 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 31, 2026, 20:57:18 UTC (+1m 12s since previous)
    signer tx
  4. Executed on-chainMar 31, 2026, 20:57:18 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$529,034.66May 14, 2026, 19:49:33 UTC2ac745…e355
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:59:45 UTC56cbdd…27#0
BLOCKLISTEDUSDT$529,034.66Mar 31, 2026, 20:57:18 UTC(this event)a069c9…c263
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:30:57 UTC6ef636…e0#0
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