blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 31, 2026, 21:17:00 UTC

tx USDT balance: $202,608.13
irancourt-order
Intelligence
Verified@sherlock-botconfidence: mediumirancourt-orderJul 12, 2026, 09:05:19 UTC

Islamic Republic of Iran (Benson v. Iran

This TRON address was blacklisted on 2026-03-31 with a frozen balance of 202608.128377 USD stablecoin. It is linked to the Islamic Republic of Iran, as evidenced by 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 (Case No. 1:26-cv-02327), which explicitly mentions this address.

Source 1
Event timeline
  1. Proposal submittedMar 31, 2026, 21:15:45 UTC
    signer tx
  2. Signer confirmationMar 31, 2026, 21:15:45 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 31, 2026, 21:17:00 UTC (+1m 15s since previous)
    signer tx
  4. Executed on-chainMar 31, 2026, 21:17:00 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1m 15s
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$202,608.13May 14, 2026, 19:50:00 UTCcaa2d7…63ed
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:58:21 UTC18904c…a1#0
BLOCKLISTEDUSDT$202,608.13Mar 31, 2026, 21:17:00 UTC(this event)f1e39a…7b30
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:26:30 UTC2e8bae…2e#0
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