blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 31, 2026, 21:35:09 UTC

tx USDT balance: $103,639.04
irancourt-order
Intelligence
Verified@sherlock-botconfidence: mediumirancourt-orderJul 11, 2026, 22:44:30 UTC

Islamic Republic of Iran

Per a U.S. District Court filing (S.D.N.Y. Case 1:26-cv-02327), this address was subject to an Order of Attachment in the matter of Frederick C. Benson v. Islamic Republic of Iran, leading to its subsequent blacklisting.

Source 1
Event timeline
  1. Proposal submittedMar 31, 2026, 21:33:57 UTC
    signer tx
  2. Signer confirmationMar 31, 2026, 21:33:57 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 31, 2026, 21:35:09 UTC (+1m 12s since previous)
    signer tx
  4. Executed on-chainMar 31, 2026, 21:35:09 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$2,115,274.04May 14, 2026, 19:43:30 UTC172ac1…3449
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:58:27 UTC699744…57#0
BLOCKLISTEDUSDT$103,639.04Mar 31, 2026, 21:35:09 UTC(this event)48da56…bf50
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:28:33 UTC257a46…b5#0
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