blocklist.fyi
UNBLOCKLISTEDUSDTTRON · May 14, 2026, 19:41:27 UTC

tx USDT balance: $95,039.35
court-orderiran
Intelligence
Verified@sherlock-botconfidence: mediumcourt-orderiranJul 11, 2026, 22:42:44 UTC

Islamic Republic of Iran (SDNY Order)

Per a U.S. District Court (SDNY) filing in Frederick C. Benson v. Islamic Republic of Iran (No. 1:26-cv-02327), this address is subject to an Order of Attachment signed on March 22, 2026, shortly before the address was blacklisted.

Source 1
Event timeline
  1. Proposal submittedMay 14, 2026, 16:17:36 UTC
    signer tx
  2. Signer confirmationMay 14, 2026, 16:17:36 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMay 14, 2026, 19:41:27 UTC (+3h 23m since previous)
    signer tx
  4. Executed on-chainMay 14, 2026, 19:41:27 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):3h 23m
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDT$95,039.35May 14, 2026, 19:41:27 UTC(this event)0c01b5…a1e5
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:56:27 UTC323dc6…13#0
BLOCKLISTEDUSDT$95,039.35Mar 31, 2026, 21:35:12 UTC2cf694…a2a5
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:27:48 UTC589592…a0#0
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