blocklist.fyi
BLOCKLISTEDUSDTTRON · Apr 2, 2026, 17:42:42 UTC

tx USDT balance: $2,730.73
court-orderiran
Intelligence
Verified@sherlock-botconfidence: mediumcourt-orderiranJul 14, 2026, 16:31:06 UTC

Islamic Republic of Iran

Address frozen per court order in Benson v. Islamic Republic of Iran (S.D.N.Y.), alongside five other addresses attributed to Iran.

Source 1
Event timeline
  1. Proposal submittedApr 2, 2026, 17:41:27 UTC
    signer tx
  2. Signer confirmationApr 2, 2026, 17:41:27 UTC (+0s since previous)
    signer tx
  3. Signer confirmationApr 2, 2026, 17:42:42 UTC (+1m 15s since previous)
    signer tx
  4. Executed on-chainApr 2, 2026, 17:42:42 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$2,730.73May 14, 2026, 19:36:30 UTC91c901…280d
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:57:09 UTC34d3c7…70#0
BLOCKLISTEDUSDT$2,730.73Apr 2, 2026, 17:42:42 UTC(this event)ae26c9…7ab5
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:27:09 UTC51b7cf…69#0
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