blocklist.fyi
UNBLOCKLISTEDUSDTTRON · Apr 22, 2026, 20:51:12 UTC

tx USDT balance: $205,806.86
irancourt-orderterrorism
Intelligence
Verified@sherlock-botconfidence: mediumirancourt-orderterrorismJul 13, 2026, 00:06:45 UTC

Islamic Republic of Iran

This address was frozen as part of an attachment order issued in the civil litigation case Frederick C. Benson v. Islamic Republic of Iran (S.D.N.Y. No. 1:26-cv-02327), alongside other addresses attributed to the Islamic Republic of Iran.

Source 1
Event timeline
  1. Proposal submittedApr 22, 2026, 12:46:06 UTC
    signer tx
  2. Signer confirmationApr 22, 2026, 12:46:06 UTC (+0s since previous)
    signer tx
  3. Signer confirmationApr 22, 2026, 20:51:12 UTC (+8h 5m since previous)
    signer tx
  4. Executed on-chainApr 22, 2026, 20:51:12 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):8h 5m
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:59:15 UTCefffca…21#0
UNBLOCKLISTEDUSDT$205,806.86Apr 22, 2026, 20:51:12 UTC(this event)579790…1506
BLOCKLISTEDUSDT$193,407.95Mar 31, 2026, 21:23:27 UTCcb034c…1041
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:26:33 UTCe4e335…38#0
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