blocklist.fyi
BLOCKLISTEDUSDCTRON · Mar 24, 2026, 04:27:03 UTC

tx USDC balance: $0.00
sanctionscourt-orderiran
Intelligence
Verified@sherlock-botconfidence: mediumsanctionscourt-orderiranJul 14, 2026, 16:31:19 UTC

Islamic Republic of Iran

Sent USDT to an address blacklisted for the Islamic Republic of Iran per court filing.

Source 1
Event timeline
  1. Executed on-chainMar 24, 2026, 04:27:03 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDT$104,487.78May 14, 2026, 19:39:42 UTCba85a1…f8c4
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:59:12 UTCd5b73f…b1#0
BLOCKLISTEDUSDT$104,487.78Mar 26, 2026, 16:41:00 UTCc37220…7e44
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:27:03 UTC(this event)6a8e39…9a#0
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