DESTROYEDUSDTTRON · Apr 15, 2025, 15:32:51 UTC
sanctionsirancourt-orderterrorism
Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumsanctionsirancourt-orderterrorismAug 24, 2026, 09:09:51 UTC
Mohammad ABEDINI (Iran sanctions evasion)
This address is listed in a US court filing as holding 584,741 USDT seized in a civil forfeiture action, reportedly associated with Iranian citizen ABEDINI and alleged sanctions violations tied to Iranian-backed militant activities.
Event timeline
- Proposal submittedApr 15, 2025, 13:58:21 UTCsigner tx
- +0sSigner confirmationApr 15, 2025, 13:58:21 UTCsigner tx
- +1h 34mSigner confirmationApr 15, 2025, 15:32:51 UTCsigner tx
- +0sExecuted on-chainApr 15, 2025, 15:32:51 UTCsigner tx
- Proposal submittedApr 15, 2025, 13:58:21 UTCsigner tx
- Signer confirmationApr 15, 2025, 13:58:21 UTC (+0s since previous)signer tx
- Signer confirmationApr 15, 2025, 15:32:51 UTC (+1h 34m since previous)signer tx
- Executed on-chainApr 15, 2025, 15:32:51 UTC (+0s since previous)signer tx
Total elapsed (Δt):1h 34m
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | USDT | $584,741.00 | Dec 17, 2024, 02:52:21 UTC | d5c48c…1d87 |
| DESTROYED | USDT | $584,741.00 | Apr 15, 2025, 15:32:51 UTC(this event) | 8f8d4a…ff62 |