Intelligence
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Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| UNBLOCKLISTED | EthereumUSDT | $141,235.35 | May 14, 2026, 20:10:11 UTC | 0x08f5…#611 |
| UNBLOCKLISTED | EthereumUSDC | $0.00 | May 12, 2026, 23:55:59 UTC | 0x544d…#114 |
| BLOCKLISTED | EthereumUSDT | $141,235.35 | Mar 24, 2026, 23:26:35 UTC | 0x8177…1048 |
| BLOCKLISTED | EthereumUSDC | $0.00 | Mar 23, 2026, 19:12:47 UTC | 0xaea2…#366 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | UNBLOCKLISTED | $141,235.35 | May 14, 2026, 20:10:11 UTC |
| Ethereum | USDC | UNBLOCKLISTED | $0.00 | May 12, 2026, 23:55:59 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
Ethereum · block 24730673 · Mar 24, 2026, 23:26:35 UTC · 9 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| 0xD5c1…5038 | $2,235,019.09 | Iran | sanctionsirancourt-order |
| 0x5943…0667 | $1,269,180.27 | - | - |
| 0xFb3A…AAf6 | $665,242.75 | Islamic Republic of Iran | court-orderiran |
| 0xdB91…839E | $400,017.03 | Iran | court-orderiran |
| 0x634C…A7F9 | $330,250.34 | Iran | court-orderiran |
| 0xCa7f…9aAb | $300,000.62 | Iran | court-orderiran |
| 0x05EC…FE35 | $264,043.98 | - | - |
| 0xb272…d234 | $176,534.20 | Iran | court-orderiran |
| 0x1485…124c | $141,301.92 | - | - |