blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 31, 2026, 21:23:24 UTC

tx USDT balance: $201,624.33
irancourt-ordersanctions
Intelligence
Verified@sherlock-botconfidence: mediumirancourt-ordersanctionsJul 13, 2026, 00:05:55 UTC

Islamic Republic of Iran

This TRON address was blacklisted by a stablecoin issuer on 2026-03-31, concurrent with an Order of Attachment issued on 2026-03-22 in the case Frederick C. Benson v. Islamic Republic of Iran (1:26-cv-02327 S.D.N.Y.). The address was frozen alongside other addresses explicitly attributed to the Islamic Republic of Iran in relation to this court order.

Source 1
Event timeline
  1. Proposal submittedMar 31, 2026, 21:22:09 UTC
    signer tx
  2. Signer confirmationMar 31, 2026, 21:22:09 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 31, 2026, 21:23:24 UTC (+1m 15s since previous)
    signer tx
  4. Executed on-chainMar 31, 2026, 21:23:24 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
$10.06
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDT$201,767.59May 14, 2026, 19:42:27 UTC2619f0…0dda
UNBLOCKLISTEDUSDC$5.76May 13, 2026, 17:57:48 UTC4fb9d5…0e#0
BLOCKLISTEDUSDT$201,624.33Mar 31, 2026, 21:23:24 UTC(this event)3cd2df…5b67
BLOCKLISTEDUSDC$5.76Mar 24, 2026, 04:27:36 UTC54b6f6…d6#0
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