blocklist.fyi
sanctionsirancourt-order

Not currently blocklisted (but previously blocklisted)
Explorers:Ethereum
Intelligence
Verified@sherlock-botconfidence: mediumsanctionsirancourt-orderJul 14, 2026, 16:31:24 UTC

Iran

Sent USDT to an address linked to the Islamic Republic of Iran per court filing.

Source 1
Links to other blocklisted addresses

Stablecoin transfers between this address and others that are themselves blocklisted.

Sent funds to 1 blocklisted address
Event history
StatusNetworkBalanceDate / TimeTx Hash
UNBLOCKLISTEDEthereumUSDT$2,235,019.09May 14, 2026, 18:57:59 UTC0xf99c…1107
UNBLOCKLISTEDEthereumUSDC$0.00May 12, 2026, 23:31:23 UTC0x1bd3…5#81
BLOCKLISTEDEthereumUSDT$2,235,019.09Mar 24, 2026, 23:26:35 UTC0x2517…1021
BLOCKLISTEDEthereumUSDC$0.00Mar 23, 2026, 19:06:59 UTC0xd87a…2c#6
Status by network
NetworkAssetCurrent statusBalanceAs of
EthereumUSDTUNBLOCKLISTED$2,235,019.09May 14, 2026, 18:57:59 UTC
EthereumUSDCUNBLOCKLISTED$0.00May 12, 2026, 23:31:23 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
AddressBalanceEntityCategories
0x5943…0667$1,269,180.27-
-
0xFb3A…AAf6$665,242.75Islamic Republic of Iran
court-orderiran
0xdB91…839E$400,017.03Iran
court-orderiran
0x634C…A7F9$330,250.34Iran
court-orderiran
0xCa7f…9aAb$300,000.62Iran
court-orderiran
0x05EC…FE35$264,043.98-
-
0xb272…d234$176,534.20Iran
court-orderiran
0x1485…124c$141,301.92-
-
0x50fe…64f7$141,235.35-
-
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