blocklist.fyi
BLOCKLISTEDUSDTTRON · Apr 2, 2026, 17:29:15 UTC

tx USDT balance: $77,237.49
iransanctionscourt-order
Intelligence
Verified@sherlock-botconfidence: mediumiransanctionscourt-orderJul 11, 2026, 21:23:02 UTC

Islamic Republic of Iran

Per U.S. District Court records (S.D.N.Y. Case 1:26-cv-02327, Benson v. Islamic Republic of Iran), this address is associated with the Islamic Republic of Iran and was subject to an Order of Attachment. It was frozen by the stablecoin issuer on 2026-04-02 alongside five other addresses attributed to the Iranian government.

Source 1
Event timeline
  1. Proposal submittedApr 2, 2026, 17:28:03 UTC
    signer tx
  2. Signer confirmationApr 2, 2026, 17:28:03 UTC (+0s since previous)
    signer tx
  3. Signer confirmationApr 2, 2026, 17:29:15 UTC (+1m 12s since previous)
    signer tx
  4. Executed on-chainApr 2, 2026, 17:29:15 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
UNBLOCKLISTEDUSDC$0.00May 29, 2026, 22:26:24 UTCa23874…3c#0
UNBLOCKLISTEDUSDT$77,237.49May 14, 2026, 19:34:51 UTC54847a…9c37
BLOCKLISTEDUSDT$77,237.49Apr 2, 2026, 17:29:15 UTC(this event)e664a9…449a
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:28:39 UTC5e0ab8…07#0
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