blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 31, 2026, 21:16:57 UTC

tx USDT balance: $208,729.67
irancourt-order
Intelligence
Verified@sherlock-botconfidence: mediumirancourt-orderJul 12, 2026, 09:05:22 UTC

Islamic Republic of Iran (Benson v. Iran

This TRON address was subject to an Order of Attachment in the civil litigation case Frederick C. Benson v. Islamic Republic of Iran (No. 1:26-cv-02327), as documented in a court filing dated March 22, 2026. It was frozen alongside other addresses attributed to the Islamic Republic of Iran in the context of this case.

Source 1
Event timeline
  1. Proposal submittedMar 31, 2026, 21:15:45 UTC
    signer tx
  2. Signer confirmationMar 31, 2026, 21:15:45 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 31, 2026, 21:16:57 UTC (+1m 12s since previous)
    signer tx
  4. Executed on-chainMar 31, 2026, 21:16:57 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$209,229.67May 14, 2026, 19:36:03 UTC27016f…6723
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:59:27 UTCd6b18f…aa#0
BLOCKLISTEDUSDT$208,729.67Mar 31, 2026, 21:16:57 UTC(this event)48dc0c…b0e6
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:30:09 UTC3e6cf6…09#0
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