blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 31, 2026, 21:23:33 UTC

tx USDT balance: $131,317.77
irancourt-order
Intelligence
Verified@sherlock-botconfidence: mediumirancourt-orderJul 11, 2026, 22:29:16 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 case Frederick C. Benson v. Islamic Republic of Iran (No. 1:26-cv-02327), which identifies the address as subject to seizure.

Source 1
Event timeline
  1. Proposal submittedMar 31, 2026, 21:22:21 UTC
    signer tx
  2. Signer confirmationMar 31, 2026, 21:22:21 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 31, 2026, 21:23:33 UTC (+1m 12s since previous)
    signer tx
  4. Executed on-chainMar 31, 2026, 21:23:33 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$131,317.77May 14, 2026, 19:55:33 UTC6a83c7…fdb3
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:58:51 UTC76c5fa…63#0
BLOCKLISTEDUSDT$131,317.77Mar 31, 2026, 21:23:33 UTC(this event)5a2954…5306
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:26:06 UTC655179…6d#0
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