blocklist.fyi
BLOCKLISTEDUSDCTRON · Mar 24, 2026, 04:26:39 UTC

tx USDC balance: $0.00
court-orderiran
Intelligence
Verified@sherlock-botconfidence: mediumcourt-orderiranJul 11, 2026, 22:46:35 UTC

Islamic Republic of Iran (SDNY)

This address is subject to an 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). The order, signed on March 22, 2026, preceded the blacklisting of the address on March 31, 2026.

Source 1
Event timeline
  1. Executed on-chainMar 24, 2026, 04:26:39 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00May 29, 2026, 22:26:21 UTC7a34f5…92#0
UNBLOCKLISTEDUSDT$169,521.72May 14, 2026, 19:40:12 UTC12f55c…a93c
BLOCKLISTEDUSDT$169,421.58Mar 31, 2026, 21:23:30 UTCa4f67e…eb1a
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:26:39 UTC(this event)4abdf2…8c#0
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