blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 31, 2026, 21:16:57 UTC

tx USDT balance: $227,457.07
irancourt-orderterrorism
Intelligence
Verified@sherlock-botconfidence: mediumirancourt-orderterrorismJul 12, 2026, 09:05:21 UTC

Islamic Republic of Iran

This address was frozen as part of an Order of Attachment in the U.S. District Court case Frederick C. Benson v. Islamic Republic of Iran (No. 1:26-cv-02327), alongside other addresses attributed to the Islamic Republic of Iran.

Source 1
Event timeline
  1. Proposal submittedMar 31, 2026, 21:15:42 UTC
    signer tx
  2. Signer confirmationMar 31, 2026, 21:15:42 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 31, 2026, 21:16:57 UTC (+1m 15s since previous)
    signer tx
  4. Executed on-chainMar 31, 2026, 21:16:57 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$227,457.07May 14, 2026, 19:34:15 UTCd454f1…9e04
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:56:51 UTCddc753…8f#0
BLOCKLISTEDUSDT$227,457.07Mar 31, 2026, 21:16:57 UTC(this event)0248a1…de2b
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:26:54 UTCec7cac…c1#0
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