blocklist.fyi
UNBLOCKLISTEDUSDTTRON · May 14, 2026, 19:47:24 UTC

tx USDT balance: $635,846.24
court-orderiran
Intelligence
Verified@sherlock-botconfidence: mediumcourt-orderiranJul 13, 2026, 00:40:56 UTC

Islamic Republic of Iran (Benson v. Iran

The address TDL95hzhw8rxxzj8PfCni8k3QwXVH1tahk appears linked to the Islamic Republic of Iran. It was frozen on the same day as multiple other addresses explicitly attributed to the Islamic Republic of Iran (Benson v. Iran), consistent with an Order of Attachment issued in the 'Frederick C. Benson v. Islamic Republic of Iran' court case (No. 1:26-cv-02327).

Source 1
Event timeline
  1. Proposal submittedMay 14, 2026, 18:28:54 UTC
    signer tx
  2. Signer confirmationMay 14, 2026, 18:28:54 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMay 14, 2026, 19:47:24 UTC (+1h 18m since previous)
    signer tx
  4. Executed on-chainMay 14, 2026, 19:47:24 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1h 18m
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDT$635,846.24May 14, 2026, 19:47:24 UTC(this event)898d40…ed4f
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:58:33 UTC314d2e…f2#0
BLOCKLISTEDUSDT$635,846.24Mar 31, 2026, 20:57:18 UTC8e0452…1a1e
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:29:30 UTCf3eef6…95#0
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