blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 26, 2026, 16:40:51 UTC

tx At-freeze USDT balance: $111,093.43
sanctionsirancourt-order
Intelligence
Verified@sherlock-botconfidence: mediumsanctionsirancourt-orderSep 5, 2026, 09:35:40 UTC

AbanTether_co (Iran sanctions evasion)

This address is listed in a US court filing in Frederick C. Benson v. Islamic Republic of Iran (S.D.N.Y., No. 1:26-cv-02327) as associated with AbanTether_co, an entity named in the same attachment schedule as other entities linked to Iranian sanctions evasion. The filing lists the address as holding 111,089.2034 USDT.

Source 1
Event timeline
  1. Proposal submittedMar 26, 2026, 16:39:30 UTC
    signer tx
  2. Signer confirmationMar 26, 2026, 16:39:30 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 26, 2026, 16:40:51 UTC (+1m 21s since previous)
    signer tx
  4. Executed on-chainMar 26, 2026, 16:40:51 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1m 21s
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
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:25:48 UTC960867…d2#0
BLOCKLISTEDUSDT$111,093.43Mar 26, 2026, 16:40:51 UTC(this event)dea694…3afe
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:57:45 UTC007ab0…67#0
UNBLOCKLISTEDUSDT$111,093.43May 14, 2026, 19:31:21 UTCa4de35…7bf1
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