blocklist.fyi
UNBLOCKLISTEDUSDTTRON · May 14, 2026, 19:37:18 UTC

tx USDT balance: $61,990.41
iransanctionscourt-order
Intelligence
Verified@sherlock-botconfidence: mediumiransanctionscourt-orderJul 11, 2026, 22:37:50 UTC

Islamic Republic of Iran

Per a U.S. District Court filing (S.D.N.Y. Case 1:26-cv-02327), this address is associated with the Islamic Republic of Iran. It was frozen on April 2, 2026, pursuant to an Order of Attachment in the Benson v. Iran litigation, alongside five other Iran-linked addresses, and was subsequently unbanned on May 14, 2026.

Source 1 Source 2
Event timeline
  1. Proposal submittedMay 14, 2026, 15:56:48 UTC
    signer tx
  2. Signer confirmationMay 14, 2026, 15:56:48 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMay 14, 2026, 19:37:18 UTC (+3h 40m since previous)
    signer tx
  4. Executed on-chainMay 14, 2026, 19:37:18 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):3h 40m
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00May 29, 2026, 22:26:30 UTCb73a1a…7e#0
UNBLOCKLISTEDUSDT$61,990.41May 14, 2026, 19:37:18 UTC(this event)901b57…198d
BLOCKLISTEDUSDT$61,990.41Apr 2, 2026, 17:34:54 UTC4fe046…da91
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:28:30 UTCbe70b9…60#0
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