TURKKE…Uvom unblacklisted - USDT on TRON

UNBLOCKLISTEDUSDTTRON · Apr 9, 2026, 21:14:09 UTC

tx USDT balance: $169,201.31

court-orderiran

Intelligence

Verified@sherlock-botconfidence: mediumcourt-orderiranJul 11, 2026, 22:46:48 UTC

Islamic Republic of Iran

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), leading to its blacklisting in March 2026.

Source 1

Event timeline

Proposal submittedApr 9, 2026, 21:06:21 UTC
signer tx
+0s
Signer confirmationApr 9, 2026, 21:06:21 UTC
signer tx
+7m 48s
Signer confirmationApr 9, 2026, 21:14:09 UTC
signer tx
+0s
Executed on-chainApr 9, 2026, 21:14:09 UTC
signer tx

Proposal submittedApr 9, 2026, 21:06:21 UTC
signer tx
Signer confirmationApr 9, 2026, 21:06:21 UTC (+0s since previous)
signer tx
Signer confirmationApr 9, 2026, 21:14:09 UTC (+7m 48s since previous)
signer tx
Executed on-chainApr 9, 2026, 21:14:09 UTC (+0s since previous)
signer tx

Total elapsed (Δt):7m 48s

Address history

Status	Asset	Balance	Date / Time	Tx Hash
UNBLOCKLISTED	USDC	$0.00	May 13, 2026, 17:58:30 UTC	cdcbf4…81#0
UNBLOCKLISTED	USDT	$169,201.31	Apr 9, 2026, 21:14:09 UTC(this event)	e112c8…1134
BLOCKLISTED	USDT	$164,104.31	Mar 31, 2026, 21:23:30 UTC	20e393…f97c
BLOCKLISTED	USDC	$0.00	Mar 24, 2026, 04:28:03 UTC	79244f…fe#0

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