blocklist.fyi
BLOCKLISTEDUSDTTRON · Apr 2, 2026, 17:29:15 UTC

tx USDT balance: $76,883.97
iransanctionscourt-order
Intelligence
Verified@sherlock-botconfidence: mediumiransanctionscourt-orderJul 11, 2026, 21:23:03 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, alongside several other addresses attributed to Iranian state entities.

Source 1
Event timeline
  1. Proposal submittedApr 2, 2026, 17:28:03 UTC
    signer tx
  2. Signer confirmationApr 2, 2026, 17:28:03 UTC (+0s since previous)
    signer tx
  3. Signer confirmationApr 2, 2026, 17:29:15 UTC (+1m 12s since previous)
    signer tx
  4. Executed on-chainApr 2, 2026, 17:29:15 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
UNBLOCKLISTEDUSDT$126,883.97May 14, 2026, 19:49:39 UTC285c08…103d
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:59:00 UTC837853…2a#0
BLOCKLISTEDUSDT$76,883.97Apr 2, 2026, 17:29:15 UTC(this event)43f3ec…c814
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:28:21 UTCd291f5…fd#0
← Back to ledger