blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 31, 2026, 20:57:21 UTC

tx USDT balance: $411,114.01
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. Proposal submittedMar 31, 2026, 20:56:09 UTC
    signer tx
  2. Signer confirmationMar 31, 2026, 20:56:09 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 31, 2026, 20:57:21 UTC (+1m 12s since previous)
    signer tx
  4. Executed on-chainMar 31, 2026, 20:57:21 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$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 UTC(this event)17a023…db84
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:28:33 UTCdada96…dc#0
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