blocklist.fyi
BLOCKLISTEDUSDCTRON · Mar 24, 2026, 04:30:09 UTC

tx USDC balance: $0.00
court-orderiran
Intelligence
Verified@sherlock-botconfidence: mediumcourt-orderiranJul 11, 2026, 22:46:06 UTC

Islamic Republic of Iran

This address is subject to an Order of Attachment issued by the U.S. District Court for the Southern District of New York in Frederick C. Benson v. Islamic Republic of Iran (Case No. 1:26-cv-02327), identifying it as an asset associated with the Iranian government.

Source 1
Event timeline
  1. Executed on-chainMar 24, 2026, 04:30:09 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDT$117,866.38May 14, 2026, 19:31:24 UTC0191d9…7330
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:58:18 UTC98ad87…65#0
BLOCKLISTEDUSDT$117,864.38Mar 31, 2026, 21:35:06 UTC5d8e07…5b50
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:30:09 UTC(this event)73f1b7…7e#0
← Back to ledger