blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 31, 2026, 21:35:15 UTC

tx USDT balance: $92,134.45
court-orderiran
Intelligence
Verified@sherlock-botconfidence: mediumcourt-orderiranJul 11, 2026, 22:42:52 UTC

Islamic Republic of Iran

This address is subject to a judicial Order of Attachment issued by the U.S. District Court for the Southern District of New York in the litigation Frederick C. Benson v. Islamic Republic of Iran (Case No. 1:26-cv-02327), which targets assets associated with the Iranian government.

Source 1
Event timeline
  1. Proposal submittedMar 31, 2026, 21:34:03 UTC
    signer tx
  2. Signer confirmationMar 31, 2026, 21:34:03 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 31, 2026, 21:35:15 UTC (+1m 12s since previous)
    signer tx
  4. Executed on-chainMar 31, 2026, 21:35:15 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
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:57:06 UTC1fbe4f…f2#0
UNBLOCKLISTEDUSDT$92,135.45Apr 8, 2026, 07:12:03 UTC9ab754…936b
BLOCKLISTEDUSDT$92,134.45Mar 31, 2026, 21:35:15 UTC(this event)58193b…4e9d
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:28:03 UTCa2a307…73#0
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