blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 31, 2026, 20:57:24 UTC

tx USDT balance: $379,696.90
irancourt-ordersanctions
Intelligence
Verified@sherlock-botconfidence: mediumirancourt-ordersanctionsJul 14, 2026, 16:30:03 UTC

Islamic Republic of Iran (Benson v. Iran

This address was frozen on 2026-03-31. It was frozen alongside other addresses explicitly attributed to the Islamic Republic of Iran in the U.S. District Court case Frederick C. Benson v. Islamic Republic of Iran (No. 1:26-cv-02327), which involved an Order of Attachment signed on 2026-03-22, as documented in a court filing.

Source 1
Event timeline
  1. Proposal submittedMar 31, 2026, 20:56:09 UTC
    signer tx
  2. Signer confirmationMar 31, 2026, 20:56:09 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 31, 2026, 20:57:24 UTC (+1m 15s since previous)
    signer tx
  4. Executed on-chainMar 31, 2026, 20:57:24 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
UNBLOCKLISTEDUSDT$379,696.90May 14, 2026, 19:36:12 UTCc0a827…3865
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:56:45 UTCd5da59…80#0
BLOCKLISTEDUSDT$379,696.90Mar 31, 2026, 20:57:24 UTC(this event)d4003b…dd92
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:27:45 UTC0e889f…21#0
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