blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 31, 2026, 21:35:03 UTC

tx USDT balance: $121,848.19
court-orderiran
Intelligence
Verified@sherlock-botconfidence: mediumcourt-orderiranJul 11, 2026, 22:45:27 UTC

Islamic Republic of Iran

This address was subject to an Order of Attachment in the U.S. District Court for the Southern District of New York (Case No. 1:26-cv-02327, Benson v. Islamic Republic of Iran) as an asset associated with the Islamic Republic of Iran.

Source 1
Event timeline
  1. Proposal submittedMar 31, 2026, 21:33:51 UTC
    signer tx
  2. Signer confirmationMar 31, 2026, 21:33:51 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 31, 2026, 21:35:03 UTC (+1m 12s since previous)
    signer tx
  4. Executed on-chainMar 31, 2026, 21:35:03 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$122,187.19May 14, 2026, 19:41:48 UTC75dc5d…faf7
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:58:24 UTC8d5338…5f#0
BLOCKLISTEDUSDT$121,848.19Mar 31, 2026, 21:35:03 UTC(this event)f2ee21…500d
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:29:51 UTC8fffd0…83#0
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