blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 26, 2026, 16:46:00 UTC

tx USDT balance: $79,351.58
sanctionscourt-orderiran
Intelligence
Verified@sherlock-botconfidence: mediumsanctionscourt-orderiranJul 14, 2026, 16:31:17 UTC

Islamic Republic of Iran

Received USDT from an address linked to the Islamic Republic of Iran per court filing.

Source 1
Event timeline
  1. Proposal submittedMar 26, 2026, 16:44:36 UTC
    signer tx
  2. Signer confirmationMar 26, 2026, 16:44:36 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 26, 2026, 16:46:00 UTC (+1m 24s since previous)
    signer tx
  4. Executed on-chainMar 26, 2026, 16:46:00 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
UNBLOCKLISTEDUSDC$0.00May 29, 2026, 22:26:42 UTC5ce49a…89#0
UNBLOCKLISTEDUSDT$79,351.58May 14, 2026, 19:40:54 UTCc17751…e09a
BLOCKLISTEDUSDT$79,351.58Mar 26, 2026, 16:46:00 UTC(this event)040b09…e19b
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:27:15 UTCb042fa…ea#0
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