blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 31, 2026, 21:35:12 UTC

tx USDT balance: $100,597.80
irancourt-order
Intelligence
Verified@sherlock-botconfidence: mediumirancourt-orderJul 11, 2026, 22:41:50 UTC

Islamic Republic of Iran

This address was identified as an asset of the Islamic Republic of Iran in a U.S. District Court (SDNY) Order of Attachment (Case No. 1:26-cv-02327, Frederick C. Benson v. Islamic Republic of Iran), which was signed on March 22, 2026, shortly before the address was blacklisted.

Source 1
Event timeline
  1. Proposal submittedMar 31, 2026, 21:34:00 UTC
    signer tx
  2. Signer confirmationMar 31, 2026, 21:34:00 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 31, 2026, 21:35:12 UTC (+1m 12s since previous)
    signer tx
  4. Executed on-chainMar 31, 2026, 21:35:12 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
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:59:48 UTCf954ed…7c#0
UNBLOCKLISTEDUSDT$100,597.80Apr 9, 2026, 21:14:21 UTC2fe9d9…d73d
BLOCKLISTEDUSDT$100,597.80Mar 31, 2026, 21:35:12 UTC(this event)0624f0…4078
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:31:03 UTC5f1ceb…0b#0
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