blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 31, 2026, 21:35:09 UTC

tx USDT balance: $96,800.00
irancourt-order
Intelligence
Verified@sherlock-botconfidence: mediumirancourt-orderJul 11, 2026, 22:44:46 UTC

Islamic Republic of Iran

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

Source 1
Event timeline
  1. Proposal submittedMar 31, 2026, 21:33:57 UTC
    signer tx
  2. Signer confirmationMar 31, 2026, 21:33:57 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 31, 2026, 21:35:09 UTC (+1m 12s since previous)
    signer tx
  4. Executed on-chainMar 31, 2026, 21:35:09 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, 17:56:36 UTC7ca00a…c0#0
UNBLOCKLISTEDUSDT$113,364.00Apr 7, 2026, 06:51:51 UTCc4472e…7abd
BLOCKLISTEDUSDT$96,800.00Mar 31, 2026, 21:35:09 UTC(this event)295581…2781
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:29:42 UTC88c07b…a2#0
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