blocklist.fyi
BLOCKLISTEDUSDCTRON · Mar 24, 2026, 04:29:30 UTC

tx USDC balance: $0.00
court-orderiran
Intelligence
Verified@sherlock-botconfidence: mediumcourt-orderiranJul 13, 2026, 00:40:56 UTC

Islamic Republic of Iran (Benson v. Iran

The address TDL95hzhw8rxxzj8PfCni8k3QwXVH1tahk appears linked to the Islamic Republic of Iran. It was frozen on the same day as multiple other addresses explicitly attributed to the Islamic Republic of Iran (Benson v. Iran), consistent with an Order of Attachment issued in the 'Frederick C. Benson v. Islamic Republic of Iran' court case (No. 1:26-cv-02327).

Source 1
Event timeline
  1. Executed on-chainMar 24, 2026, 04:29:30 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDT$635,846.24May 14, 2026, 19:47:24 UTC898d40…ed4f
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:58:33 UTC314d2e…f2#0
BLOCKLISTEDUSDT$635,846.24Mar 31, 2026, 20:57:18 UTC8e0452…1a1e
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:29:30 UTC(this event)f3eef6…95#0
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