blocklist.fyi
BLOCKLISTEDUSDCTRON · Mar 24, 2026, 04:27:48 UTC

tx USDC balance: $0.00
court-orderiran
Intelligence
Verified@sherlock-botconfidence: mediumcourt-orderiranJul 11, 2026, 22:42:44 UTC

Islamic Republic of Iran (SDNY Order)

Per a U.S. District Court (SDNY) filing in Frederick C. Benson v. Islamic Republic of Iran (No. 1:26-cv-02327), this address is subject to an Order of Attachment signed on March 22, 2026, shortly before the address was blacklisted.

Source 1
Event timeline
  1. Executed on-chainMar 24, 2026, 04:27:48 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDT$95,039.35May 14, 2026, 19:41:27 UTC0c01b5…a1e5
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:56:27 UTC323dc6…13#0
BLOCKLISTEDUSDT$95,039.35Mar 31, 2026, 21:35:12 UTC2cf694…a2a5
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:27:48 UTC(this event)589592…a0#0
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