blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 31, 2026, 20:57:21 UTC

tx USDT balance: $414,431.14
irancourt-ordersanctions
Intelligence
Verified@sherlock-botconfidence: mediumirancourt-ordersanctionsJul 14, 2026, 16:31:11 UTC

Islamic Republic of Iran

This address was frozen alongside five other addresses explicitly attributed to the Islamic Republic of Iran, with a specific link to the civil litigation Frederick C. Benson v. Islamic Republic of Iran, which resulted in an Order of Attachment.

Source 1
Event timeline
  1. Proposal submittedMar 31, 2026, 20:56:09 UTC
    signer tx
  2. Signer confirmationMar 31, 2026, 20:56:09 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 31, 2026, 20:57:21 UTC (+1m 12s since previous)
    signer tx
  4. Executed on-chainMar 31, 2026, 20:57:21 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$422,139.50May 14, 2026, 19:49:54 UTCe0c612…114d
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:58:18 UTCe40c91…75#0
BLOCKLISTEDUSDT$414,431.14Mar 31, 2026, 20:57:21 UTC(this event)c316f6…b0c6
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:27:21 UTC1e2677…25#0
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