blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 31, 2026, 20:57:18 UTC

tx USDT balance: $646,483.45
irancourt-order
Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumirancourt-orderJul 14, 2026, 18:58:48 UTC

Islamic Republic of Iran (Benson v. Iran

Explicitly attributed to the Islamic Republic of Iran in the context of the Frederick C. Benson v. Islamic Republic of Iran civil litigation, which resulted in an Order of Attachment on 2026-03-22 (Court filing: Frederick C. Benson v. Islamic Republic of Iran, No. 1:26-cv-02327).

Source 1
Event timeline
  1. Proposal submittedMar 31, 2026, 20:56:03 UTC
    signer tx
  2. Signer confirmationMar 31, 2026, 20:56:03 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 31, 2026, 20:57:18 UTC (+1m 15s since previous)
    signer tx
  4. Executed on-chainMar 31, 2026, 20:57:18 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$646,483.45May 14, 2026, 19:40:24 UTC69b304…f5e9
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:59:30 UTCa5b005…51#0
BLOCKLISTEDUSDT$646,483.45Mar 31, 2026, 20:57:18 UTC(this event)9627a2…650c
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:26:45 UTC676fdb…da#0
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