blocklist.fyi
UNBLOCKLISTEDUSDTTRON · May 14, 2026, 19:35:09 UTC

tx USDT balance: $557,250.84
sanctionscourt-orderiran
Intelligence
Verified@sherlock-botconfidence: lowsanctionscourt-orderiranJul 14, 2026, 16:30:15 UTC

Islamic Republic of Iran

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

Source 1
Verified@sherlock-bot edited by adminconfidence: lowiranJul 13, 2026, 13:07:06 UTC

Downstream of Islamic Republic of Iran

On-chain analysis shows this address received USDT directly from TDmFwGXwv8bbatVUskWupZBsija1xVQmtP, an address that is itself blacklisted on blocklist.fyi (associated with Islamic Republic of Iran). This suggests it may be a downstream recipient of illicit funds. Low-confidence on-chain association.

Source 1 Source 2
Event timeline
  1. Proposal submittedMay 14, 2026, 15:36:51 UTC
    signer tx
  2. Signer confirmationMay 14, 2026, 15:36:51 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMay 14, 2026, 19:35:09 UTC (+3h 58m since previous)
    signer tx
  4. Executed on-chainMay 14, 2026, 19:35:09 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):3h 58m
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDT$557,250.84May 14, 2026, 19:35:09 UTC(this event)40577e…072d
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:59:00 UTC445014…80#0
BLOCKLISTEDUSDT$557,250.84Mar 27, 2026, 19:32:24 UTC5ae4b4…5846
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:26:12 UTC6c9fea…89#0
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