blocklist.fyi
BLOCKLISTEDUSDTTRON · Apr 2, 2026, 17:29:12 UTC

tx USDT balance: $82,198.99
sanctionsirancourt-order
Intelligence
Verified@sherlock-botconfidence: mediumsanctionsirancourt-orderJul 11, 2026, 21:32:07 UTC

Islamic Republic of Iran

This address is subject to a U.S. District Court (SDNY) Order of Attachment in Frederick C. Benson v. Islamic Republic of Iran (Case No. 1:26-cv-02327), identifying it as property belonging to the Iranian state. It was frozen by the stablecoin issuer in April 2026 alongside five other addresses attributed to the same entity.

Source 1
Event timeline
  1. Proposal submittedApr 2, 2026, 17:28:00 UTC
    signer tx
  2. Signer confirmationApr 2, 2026, 17:28:00 UTC (+0s since previous)
    signer tx
  3. Signer confirmationApr 2, 2026, 17:29:12 UTC (+1m 12s since previous)
    signer tx
  4. Executed on-chainApr 2, 2026, 17:29:12 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
UNBLOCKLISTEDUSDC$0.00May 29, 2026, 22:26:51 UTC91f622…4e#0
UNBLOCKLISTEDUSDT$82,198.99May 14, 2026, 19:50:18 UTCc1213c…36c8
BLOCKLISTEDUSDT$82,198.99Apr 2, 2026, 17:29:12 UTC(this event)6e6f9f…0c77
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:29:45 UTCea3fd6…cd#0
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