Intelligence
Islamic Republic of Iran
This address is associated with the Islamic Republic of Iran and was subject to an Order of Attachment in the U.S. District Court for the Southern District of New York (Case No. 1:26-cv-02327, Benson v. Islamic Republic of Iran). It was frozen by the stablecoin issuer alongside several other addresses attributed to the Iranian state.
Event timeline
- Proposal submittedApr 2, 2026, 17:27:54 UTCsigner tx
- +0sSigner confirmationApr 2, 2026, 17:27:54 UTCsigner tx
- +1m 15sSigner confirmationApr 2, 2026, 17:29:09 UTCsigner tx
- +0sExecuted on-chainApr 2, 2026, 17:29:09 UTCsigner tx
- Proposal submittedApr 2, 2026, 17:27:54 UTCsigner tx
- Signer confirmationApr 2, 2026, 17:27:54 UTC (+0s since previous)signer tx
- Signer confirmationApr 2, 2026, 17:29:09 UTC (+1m 15s since previous)signer tx
- Executed on-chainApr 2, 2026, 17:29:09 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
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| UNBLOCKLISTED | USDT | $88,748.92 | May 14, 2026, 19:38:09 UTC | 09f9e6…c128 |
| BLOCKLISTED | USDT | $88,748.92 | Apr 2, 2026, 17:29:09 UTC(this event) | 1abeab…e0d4 |