blocklist.fyi
BLOCKLISTEDUSDTEthereum · Jun 4, 2026, 17:46:59 UTC

tx USDT balance: $0.00
court-orderiran
Intelligence
Verified@sherlock-botconfidence: mediumcourt-orderiranJul 14, 2026, 16:54:36 UTC

Iran

Court filing links address to Islamic Republic of Iran in civil case.

Source 1
Event timeline
  1. Proposal submittedJun 4, 2026, 17:40:35 UTC
    signer tx
  2. Signer confirmationJun 4, 2026, 17:40:35 UTC (+0s since previous)
    signer tx
  3. Signer confirmationJun 4, 2026, 17:44:11 UTC (+3m 36s since previous)
    signer tx
  4. Signer confirmationJun 4, 2026, 17:46:59 UTC (+2m 48s since previous)
    signer tx
  5. Executed on-chainJun 4, 2026, 17:46:59 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):6m 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
BLOCKLISTEDUSDT$0.00Jun 4, 2026, 17:46:59 UTC(this event)0x832f…1084
UNBLOCKLISTEDUSDC$69,681.17May 28, 2026, 21:30:11 UTC0xa67d…5#44
UNBLOCKLISTEDUSDT$41,449.45May 14, 2026, 20:10:11 UTC0xa88d…#593
BLOCKLISTEDUSDT$6,094.60Mar 24, 2026, 23:28:59 UTC0x7340…#750
BLOCKLISTEDUSDC$69,681.17Mar 23, 2026, 19:05:23 UTC0xde04…#532
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