blocklist.fyi
UNBLOCKLISTEDUSDTTRON · May 14, 2026, 19:48:18 UTC

tx USDT balance: $119,639.24
court-orderiran
Intelligence
Verified@sherlock-botconfidence: mediumcourt-orderiranJul 11, 2026, 22:45:57 UTC

Islamic Republic of Iran

This address is subject to a US District Court (SDNY) Order of Attachment in the case Frederick C. Benson v. Islamic Republic of Iran (No. 1:26-cv-02327), according to court records filed in March 2026.

Source 1
Event timeline
  1. Proposal submittedMay 14, 2026, 18:30:15 UTC
    signer tx
  2. Signer confirmationMay 14, 2026, 18:30:15 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMay 14, 2026, 19:48:18 UTC (+1h 18m since previous)
    signer tx
  4. Executed on-chainMay 14, 2026, 19:48:18 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1h 18m
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDT$119,639.24May 14, 2026, 19:48:18 UTC(this event)19a79d…140f
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:57:15 UTC349470…9b#0
BLOCKLISTEDUSDT$119,639.24Mar 31, 2026, 21:35:03 UTC9809cd…99bb
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:29:42 UTCb934e1…c4#0
← Back to ledger