blocklist.fyi
BLOCKLISTEDUSDTTRON · Apr 2, 2026, 17:29:15 UTC

tx USDT balance: $80,197.90
irancourt-ordersanctions
Intelligence
Verified@sherlock-botconfidence: mediumirancourt-ordersanctionsJul 11, 2026, 22:38:52 UTC

Islamic Republic of Iran

The address is associated with the Islamic Republic of Iran and was subject to a judicial Order of Attachment in the U.S. District Court for the Southern District of New York (Case No. 1:26-cv-02327, Benson v. Islamic Republic of Iran). It was frozen by the stablecoin issuer alongside several other addresses attributed to the Iranian state.

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, 17:29:15 UTC (+1m 15s since previous)
    signer tx
  4. Executed on-chainApr 2, 2026, 17:29:15 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1m 15s
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$80,197.90May 14, 2026, 19:35:18 UTC68a8d8…13dd
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:58:48 UTCe8c973…7a#0
BLOCKLISTEDUSDT$80,197.90Apr 2, 2026, 17:29:15 UTC(this event)71edaa…0998
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:28:24 UTCcc8555…b8#0
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