blocklist.fyi
UNBLOCKLISTEDUSDTTRON · Apr 22, 2026, 20:51:09 UTC

tx USDT balance: $48,900.00
sanctionsirancourt-order
Intelligence
Verified@sherlock-botconfidence: mediumsanctionsirancourt-orderJul 11, 2026, 20:35:39 UTC

Islamic Republic of Iran

This address is associated with the Islamic Republic of Iran and was subject to an Order of Attachment in the U.S. District Court for the Southern District of New York (Case 1:26-cv-02327, Benson v. Islamic Republic of Iran). It was frozen alongside other addresses attributed to the Iranian state.

Source 1
Event timeline
  1. Proposal submittedApr 22, 2026, 12:46:00 UTC
    signer tx
  2. Signer confirmationApr 22, 2026, 12:46:00 UTC (+0s since previous)
    signer tx
  3. Signer confirmationApr 22, 2026, 20:51:09 UTC (+8h 5m since previous)
    signer tx
  4. Executed on-chainApr 22, 2026, 20:51:09 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):8h 5m
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$194.03Apr 22, 2026, 22:39:42 UTCba2f24…3e#0
UNBLOCKLISTEDUSDT$48,900.00Apr 22, 2026, 20:51:09 UTC(this event)1ade2a…8c1b
BLOCKLISTEDUSDT$48,900.00Apr 2, 2026, 17:38:54 UTCacf615…d014
BLOCKLISTEDUSDC$194.03Mar 24, 2026, 04:26:06 UTC1ebc7d…ef#0
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