blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 31, 2026, 21:16:51 UTC

tx USDT balance: $323,420.10
irancourt-ordersanctions
Intelligence
Verified@sherlock-botconfidence: mediumirancourt-ordersanctionsJul 12, 2026, 09:05:24 UTC

Islamic Republic of Iran

This TRON address was blacklisted and its USDT frozen following an Order of Attachment issued by the U.S. District Court for the Southern District of New York in the civil case Frederick C. Benson v. Islamic Republic of Iran. Other addresses frozen on the same day are also attributed to the Islamic Republic of Iran.

Source 1 Source 2
Event timeline
  1. Proposal submittedMar 31, 2026, 21:15:36 UTC
    signer tx
  2. Signer confirmationMar 31, 2026, 21:15:36 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 31, 2026, 21:16:51 UTC (+1m 15s since previous)
    signer tx
  4. Executed on-chainMar 31, 2026, 21:16:51 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1m 15s
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 29, 2026, 22:26:27 UTCbda853…14#0
UNBLOCKLISTEDUSDT$323,420.10May 14, 2026, 19:48:36 UTCca73c4…7da1
BLOCKLISTEDUSDT$323,420.10Mar 31, 2026, 21:16:51 UTC(this event)9f7a03…a2c8
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:30:03 UTC98131b…0f#0
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