blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 26, 2026, 16:51:27 UTC

tx At-freeze USDT balance: $53,558.85
sanctionsiran
Intelligence
Verified@sherlock-botconfidence: mediumsanctionsiranSep 3, 2026, 08:39:03 UTC

Bitpin_ir (Iran-affiliated crypto platform)

This address appears in the transaction schedule of a U.S. court order in Frederick C. Benson v. Islamic Republic of Iran (S.D.N.Y., No. 1:26-cv-02327), where it is labeled 'Bitpin_ir' — an Iran-affiliated cryptocurrency platform. The filing lists it among TRON/USDT transactions subject to attachment in the action against Iran.

Source 1
Event timeline
  1. Proposal submittedMar 26, 2026, 16:50:09 UTC
    signer tx
  2. Signer confirmationMar 26, 2026, 16:50:09 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 26, 2026, 16:51:27 UTC (+1m 18s since previous)
    signer tx
  4. Executed on-chainMar 26, 2026, 16:51:27 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1m 18s
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
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:27:21 UTC1fac5d…8d#0
BLOCKLISTEDUSDT$53,558.85Mar 26, 2026, 16:51:27 UTC(this event)05d9e7…b462
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:59:51 UTCa57d57…76#0
UNBLOCKLISTEDUSDT$53,558.85May 14, 2026, 19:31:33 UTC8a5a5d…d351
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