blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 31, 2026, 21:16:54 UTC

tx USDT balance: $232,369.94
irancourt-ordersanctions
Intelligence
Verified@sherlock-botconfidence: mediumirancourt-ordersanctionsJul 12, 2026, 09:05:24 UTC

Islamic Republic of Iran

This address was frozen as part of an order of attachment in the U.S. District Court case Frederick C. Benson v. Islamic Republic of Iran (No. 1:26-cv-02327). It was frozen alongside other addresses explicitly attributed to Iran in this context, per verified intelligence related to the court order.

Source 1
Event timeline
  1. Proposal submittedMar 31, 2026, 21:15:42 UTC
    signer tx
  2. Signer confirmationMar 31, 2026, 21:15:42 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 31, 2026, 21:16:54 UTC (+1m 12s since previous)
    signer tx
  4. Executed on-chainMar 31, 2026, 21:16:54 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$232,371.94May 14, 2026, 19:48:12 UTC36f68d…fe46
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:58:57 UTC0a7bd6…7d#0
BLOCKLISTEDUSDT$232,369.94Mar 31, 2026, 21:16:54 UTC(this event)c939b9…5ea5
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:29:54 UTC9f1b6c…4f#0
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