blocklist.fyi
BLOCKLISTEDUSDTTRON · Apr 2, 2026, 17:34:48 UTC

tx USDT balance: $71,005.47
iransanctionscourt-order
Intelligence
Verified@sherlock-botconfidence: mediumiransanctionscourt-orderJul 11, 2026, 22:48:03 UTC

Islamic Republic of Iran

This address is associated with the Islamic Republic of Iran and was subject to a judicial Order of Attachment in the U.S. District Court for the Southern District of New York (Case 1:26-cv-02327, Benson v. Islamic Republic of Iran) shortly before being blacklisted.

Source 1
Event timeline
  1. Proposal submittedApr 2, 2026, 17:33:39 UTC
    signer tx
  2. Signer confirmationApr 2, 2026, 17:33:39 UTC (+0s since previous)
    signer tx
  3. Signer confirmationApr 2, 2026, 17:34:48 UTC (+1m 9s since previous)
    signer tx
  4. Executed on-chainApr 2, 2026, 17:34:48 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1m 9s
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$71,005.47May 14, 2026, 19:35:42 UTC8fc2d6…ef7f
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:59:45 UTCe9799b…31#0
BLOCKLISTEDUSDT$71,005.47Apr 2, 2026, 17:34:48 UTC(this event)2dd27b…f79a
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:27:33 UTCf6ba80…e1#0
← Back to ledger