blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 26, 2026, 16:46:09 UTC

tx USDT balance: $68,474.77
court-orderiran
Intelligence
Verified@sherlock-botconfidence: mediumcourt-orderiranJul 14, 2026, 16:31:16 UTC

Islamic Republic of Iran

Court filing links this address to the Islamic Republic of Iran in a case involving an order of attachment.

Source 1
Event timeline
  1. Proposal submittedMar 26, 2026, 16:44:45 UTC
    signer tx
  2. Signer confirmationMar 26, 2026, 16:44:45 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 26, 2026, 16:46:09 UTC (+1m 24s since previous)
    signer tx
  4. Executed on-chainMar 26, 2026, 16:46:09 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1m 24s
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$68,474.77May 14, 2026, 19:55:27 UTC2695fe…5dce
UNBLOCKLISTEDUSDC$48.40May 13, 2026, 17:57:57 UTC4d4597…36#0
BLOCKLISTEDUSDT$68,474.77Mar 26, 2026, 16:46:09 UTC(this event)e0e643…9441
BLOCKLISTEDUSDC$48.40Mar 24, 2026, 04:30:24 UTCfc791b…67#0
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