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

tx USDT balance: $438,623.14
irancourt-ordersanctions
Intelligence
Verified@sherlock-botconfidence: mediumirancourt-ordersanctionsJul 14, 2026, 16:31:09 UTC

Islamic Republic of Iran

This address was subject to an Order of Attachment in the civil litigation Frederick C. Benson v. Islamic Republic of Iran (District Court, S.D. New York, No. 1:26-cv-02327). It was frozen on the same day as other addresses explicitly attributed to the Islamic Republic of Iran in connection with this case.

Source 1
Event timeline
  1. Proposal submittedMar 31, 2026, 20:56:06 UTC
    signer tx
  2. Signer confirmationMar 31, 2026, 20:56:06 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 31, 2026, 20:57:21 UTC (+1m 15s since previous)
    signer tx
  4. Executed on-chainMar 31, 2026, 20:57:21 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
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:56:27 UTCfa195c…a1#0
UNBLOCKLISTEDUSDT$438,723.14Apr 7, 2026, 06:51:57 UTCb509bb…caf3
BLOCKLISTEDUSDT$438,623.14Mar 31, 2026, 20:57:21 UTC(this event)ffb8c8…155a
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:26:09 UTC2b9b04…51#0
← Back to ledger