blocklist.fyi
UNBLOCKLISTEDUSDTTRON · May 14, 2026, 19:36:00 UTC

tx USDT balance: $104,284.60
court-orderiran
Intelligence
Verified@sherlock-botconfidence: mediumcourt-orderiranJul 11, 2026, 22:44:04 UTC

Islamic Republic of Iran

This address was subject to an Order of Attachment issued by the U.S. District Court for the Southern District of New York in the case Frederick C. Benson v. Islamic Republic of Iran (No. 1:26-cv-02327), which identifies the address as an asset linked to the defendant.

Source 1
Event timeline
  1. Proposal submittedMay 14, 2026, 15:55:03 UTC
    signer tx
  2. Signer confirmationMay 14, 2026, 15:55:03 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMay 14, 2026, 19:36:00 UTC (+3h 40m since previous)
    signer tx
  4. Executed on-chainMay 14, 2026, 19:36:00 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):3h 40m
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00May 29, 2026, 22:26:18 UTC0ccda6…1b#0
UNBLOCKLISTEDUSDT$104,284.60May 14, 2026, 19:36:00 UTC(this event)473a99…780e
BLOCKLISTEDUSDT$104,284.60Mar 31, 2026, 21:35:09 UTCcbedf7…e615
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:30:18 UTC91ff9e…90#0
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