blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 31, 2026, 21:35:06 UTC

tx USDT balance: $117,864.38
court-orderiran
Intelligence
Verified@sherlock-botconfidence: mediumcourt-orderiranJul 11, 2026, 22:46:06 UTC

Islamic Republic of Iran

This address is subject to an Order of Attachment issued by the U.S. District Court for the Southern District of New York in Frederick C. Benson v. Islamic Republic of Iran (Case No. 1:26-cv-02327), identifying it as an asset associated with the Iranian government.

Source 1
Event timeline
  1. Proposal submittedMar 31, 2026, 21:33:54 UTC
    signer tx
  2. Signer confirmationMar 31, 2026, 21:33:54 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 31, 2026, 21:35:06 UTC (+1m 12s since previous)
    signer tx
  4. Executed on-chainMar 31, 2026, 21:35:06 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1m 12s
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
UNBLOCKLISTEDUSDT$117,866.38May 14, 2026, 19:31:24 UTC0191d9…7330
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:58:18 UTC98ad87…65#0
BLOCKLISTEDUSDT$117,864.38Mar 31, 2026, 21:35:06 UTC(this event)5d8e07…5b50
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:30:09 UTC73f1b7…7e#0
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