blocklist.fyi
BLOCKLISTEDUSDTTRON · Apr 2, 2026, 17:42:45 UTC

tx USDT balance: $177.85
sanctionscourt-orderiran
Intelligence
Verified@sherlock-botconfidence: mediumsanctionscourt-orderiranJul 14, 2026, 16:47:24 UTC

Islamic Republic of Iran

Frozen alongside 5 addresses attributed to the Islamic Republic of Iran per verified intel, and linked to a court filing involving the same entity.

Source 1
Event timeline
  1. Proposal submittedApr 2, 2026, 17:41:30 UTC
    signer tx
  2. Signer confirmationApr 2, 2026, 17:41:30 UTC (+0s since previous)
    signer tx
  3. Signer confirmationApr 2, 2026, 17:42:45 UTC (+1m 15s since previous)
    signer tx
  4. Executed on-chainApr 2, 2026, 17:42:45 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$177.85May 14, 2026, 19:43:12 UTC965823…0f1e
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:58:48 UTCb3630b…9b#0
BLOCKLISTEDUSDT$177.85Apr 2, 2026, 17:42:45 UTC(this event)458325…b6c8
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:30:03 UTCc1e2f4…3d#0
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