blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 31, 2026, 21:35:12 UTC

tx USDT balance: $99,891.48
court-orderiran
Intelligence
Verified@sherlock-botconfidence: mediumcourt-orderiranJul 11, 2026, 22:42:19 UTC

Islamic Republic of Iran

This address was subject to a judicial 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 (No. 1:26-cv-02327), which led to its blacklisting.

Source 1
Event timeline
  1. Proposal submittedMar 31, 2026, 21:34:00 UTC
    signer tx
  2. Signer confirmationMar 31, 2026, 21:34:00 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 31, 2026, 21:35:12 UTC (+1m 12s since previous)
    signer tx
  4. Executed on-chainMar 31, 2026, 21:35:12 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
UNBLOCKLISTEDUSDT$99,891.48May 14, 2026, 19:41:21 UTC58ad43…2ac1
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:58:33 UTC0e820d…f2#0
BLOCKLISTEDUSDT$99,891.48Mar 31, 2026, 21:35:12 UTC(this event)384ee0…d67f
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:26:45 UTC7d0019…90#0
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