blocklist.fyi
BLOCKLISTEDUSDTTRON · Apr 2, 2026, 17:29:12 UTC

tx USDT balance: $83,131.29
iransanctionscourt-order
Intelligence
Verified@sherlock-botconfidence: mediumiransanctionscourt-orderJul 11, 2026, 22:38:44 UTC

Islamic Republic of Iran

Per a U.S. District Court filing (S.D.N.Y. Case 1:26-cv-02327), this address is associated with the Islamic Republic of Iran and was subject to an Order of Attachment. It was frozen by the stablecoin issuer on April 2, 2026, alongside five other addresses attributed to the same entity.

Source 1
Event timeline
  1. Proposal submittedApr 2, 2026, 17:27:57 UTC
    signer tx
  2. Signer confirmationApr 2, 2026, 17:27:57 UTC (+0s since previous)
    signer tx
  3. Signer confirmationApr 2, 2026, 17:29:12 UTC (+1m 15s since previous)
    signer tx
  4. Executed on-chainApr 2, 2026, 17:29:12 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1m 15s
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$84,960.79May 14, 2026, 19:36:18 UTC4bc682…08d8
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:56:18 UTC8084b1…23#0
BLOCKLISTEDUSDT$83,131.29Apr 2, 2026, 17:29:12 UTC(this event)4cfd24…82e9
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:27:30 UTC4ad8e7…d6#0
← Back to ledger