blocklist.fyi
BLOCKLISTEDUSDTTRON · Apr 2, 2026, 17:35:00 UTC

tx USDT balance: $52,103.78
irancourt-ordersanctions
Intelligence
Verified@sherlock-botconfidence: mediumirancourt-ordersanctionsJul 11, 2026, 22:37:29 UTC

Islamic Republic of Iran

Per a U.S. District Court (S.D.N.Y.) filing in Benson v. Islamic Republic of Iran (Case No. 1:26-cv-02327), this address is linked to the Islamic Republic of Iran and was subject to an Order of Attachment. It was frozen by the issuer on April 2, 2026, in a batch with four other addresses attributed to the Iranian state.

Source 1
Event timeline
  1. Proposal submittedApr 2, 2026, 17:33:51 UTC
    signer tx
  2. Signer confirmationApr 2, 2026, 17:33:51 UTC (+0s since previous)
    signer tx
  3. Signer confirmationApr 2, 2026, 17:35:00 UTC (+1m 9s since previous)
    signer tx
  4. Executed on-chainApr 2, 2026, 17:35:00 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1m 9s
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, 22:26:45 UTC5d2b50…d4#0
UNBLOCKLISTEDUSDT$52,113.78May 14, 2026, 19:47:30 UTC8f0f30…cbd0
BLOCKLISTEDUSDT$52,103.78Apr 2, 2026, 17:35:00 UTC(this event)30805a…07e0
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:25:15 UTC9278f4…92#0
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