blocklist.fyi
BLOCKLISTEDUSDCTRON · Mar 24, 2026, 04:28:33 UTC

tx USDC balance: $0.00
irancourt-ordersanctions
Intelligence
Verified@sherlock-botconfidence: mediumirancourt-ordersanctionsJul 14, 2026, 16:30:02 UTC

Islamic Republic of Iran (Benson v. Iran

This address was frozen pursuant to an Order of Attachment issued in the U.S. District Court, Southern District of New York, in the civil litigation case Frederick C. Benson v. Islamic Republic of Iran (Case No. 1:26-cv-02327). The address was blacklisted alongside other addresses attributed to the Islamic Republic of Iran.

Source 1
Event timeline
  1. Executed on-chainMar 24, 2026, 04:28:33 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDT$411,124.01May 14, 2026, 19:31:03 UTC07cdc3…5655
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:57:00 UTCb5af3f…16#0
BLOCKLISTEDUSDT$411,114.01Mar 31, 2026, 20:57:21 UTC17a023…db84
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:28:33 UTC(this event)dada96…dc#0
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