blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 31, 2026, 21:16:48 UTC

tx USDT balance: $325,162.30
court-orderiran
Intelligence
Verified@sherlock-botconfidence: mediumcourt-orderiranJul 14, 2026, 16:30:10 UTC

Islamic Republic of Iran

Frozen by court order in Benson v. Islamic Republic of Iran (S.D.N.Y. 2026).

Source 1
Event timeline
  1. Proposal submittedMar 31, 2026, 21:15:36 UTC
    signer tx
  2. Signer confirmationMar 31, 2026, 21:15:36 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 31, 2026, 21:16:48 UTC (+1m 12s since previous)
    signer tx
  4. Executed on-chainMar 31, 2026, 21:16:48 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, 22:26:21 UTC193c24…dd#0
UNBLOCKLISTEDUSDT$331,628.80Apr 29, 2026, 16:56:48 UTCdf786d…513c
BLOCKLISTEDUSDT$325,162.30Mar 31, 2026, 21:16:48 UTC(this event)5a9870…cf52
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:26:21 UTC405bb9…5c#0
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