Intelligence
Islamic Republic of Iran (Benson v. Iran
The TRON address TVNwfepM5SmkNJzKs1zjByUrvU5pzjusEs, blacklisted on 2026-03-31, is explicitly named in an Order of Attachment from the US District Court case Frederick C. Benson v. Islamic Republic of Iran (No. 1:26-cv-02327), filed 2026-03-22. This address was frozen on the same day as other addresses attributed to the Islamic Republic of Iran in the same litigation.
Event timeline
- Proposal submittedMar 31, 2026, 20:56:09 UTCsigner tx
- +0sSigner confirmationMar 31, 2026, 20:56:09 UTCsigner tx
- +1m 12sSigner confirmationMar 31, 2026, 20:57:21 UTCsigner tx
- +0sExecuted on-chainMar 31, 2026, 20:57:21 UTCsigner tx
- Proposal submittedMar 31, 2026, 20:56:09 UTCsigner tx
- Signer confirmationMar 31, 2026, 20:56:09 UTC (+0s since previous)signer tx
- Signer confirmationMar 31, 2026, 20:57:21 UTC (+1m 12s since previous)signer tx
- 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
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| UNBLOCKLISTED | USDT | $420,418.07 | May 14, 2026, 19:34:57 UTC | 489266…2fb6 |
| BLOCKLISTED | USDT | $414,616.04 | Mar 31, 2026, 20:57:21 UTC(this event) | 8965c8…588b |