blocklist.fyi
BLOCKLISTEDUSDTTRON · Apr 2, 2026, 17:35:00 UTC

tx USDT balance: $54,327.86
irancourt-ordersanctions
Intelligence
Verified@sherlock-botconfidence: mediumirancourt-ordersanctionsJul 11, 2026, 22:36:48 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 (Frederick C. Benson v. Islamic Republic of Iran, Case No. 1:26-cv-02327). It was frozen on 2026-04-02 alongside four other addresses verified as belonging to the Iranian government.

Source 1
Event timeline
  1. Proposal submittedApr 2, 2026, 17:33:48 UTC
    signer tx
  2. Signer confirmationApr 2, 2026, 17:33:48 UTC (+0s since previous)
    signer tx
  3. Signer confirmationApr 2, 2026, 17:35:00 UTC (+1m 12s since previous)
    signer tx
  4. Executed on-chainApr 2, 2026, 17:35:00 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 UTC2b6384…41#0
UNBLOCKLISTEDUSDT$54,613.97May 14, 2026, 19:30:00 UTCb65271…5926
BLOCKLISTEDUSDT$54,327.86Apr 2, 2026, 17:35:00 UTC(this event)b5d978…834d
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:29:30 UTC8c70a1…17#0
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