blocklist.fyi
BLOCKLISTEDUSDTTRON · Apr 2, 2026, 17:38:54 UTC

tx USDT balance: $50,014.31
irancourt-ordersanctions
Intelligence
Verified@sherlock-botconfidence: mediumirancourt-ordersanctionsJul 11, 2026, 22:36:10 UTC

Islamic Republic of Iran

This address is associated with the Islamic Republic of Iran and was subject to a U.S. District Court (SDNY) Order of Attachment in the case Frederick C. Benson v. Islamic Republic of Iran (No. 1:26-cv-02327). It was frozen by the issuer on 2026-04-02 alongside other addresses attributed to the Iranian state.

Source 1
Event timeline
  1. Proposal submittedApr 2, 2026, 17:37:45 UTC
    signer tx
  2. Signer confirmationApr 2, 2026, 17:37:45 UTC (+0s since previous)
    signer tx
  3. Signer confirmationApr 2, 2026, 17:38:54 UTC (+1m 9s since previous)
    signer tx
  4. Executed on-chainApr 2, 2026, 17:38:54 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1m 9s
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$50,014.31May 14, 2026, 19:36:36 UTCf97634…9632
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:59:15 UTC9d7612…44#0
BLOCKLISTEDUSDT$50,014.31Apr 2, 2026, 17:38:54 UTC(this event)2e999b…6dc6
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:30:12 UTCcecd12…05#0
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