blocklist.fyi
UNBLOCKLISTEDUSDTTRON · May 14, 2026, 19:31:24 UTC

tx USDT balance: $117,866.38
court-orderiran
Intelligence
Verified@sherlock-botconfidence: mediumcourt-orderiranJul 11, 2026, 22:46:06 UTC

Islamic Republic of Iran

This address is subject to an Order of Attachment issued by the U.S. District Court for the Southern District of New York in Frederick C. Benson v. Islamic Republic of Iran (Case No. 1:26-cv-02327), identifying it as an asset associated with the Iranian government.

Source 1
Event timeline
  1. Proposal submittedMay 14, 2026, 15:31:42 UTC
    signer tx
  2. Signer confirmationMay 14, 2026, 15:31:42 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMay 14, 2026, 19:31:24 UTC (+3h 59m since previous)
    signer tx
  4. Executed on-chainMay 14, 2026, 19:31:24 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):3h 59m
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDT$117,866.38May 14, 2026, 19:31:24 UTC(this event)0191d9…7330
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:58:18 UTC98ad87…65#0
BLOCKLISTEDUSDT$117,864.38Mar 31, 2026, 21:35:06 UTC5d8e07…5b50
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:30:09 UTC73f1b7…7e#0
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