blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 26, 2026, 16:33:45 UTC

tx USDT balance: $144,726.91
court-orderiran
Intelligence
Verified@sherlock-botconfidence: mediumcourt-orderiranJul 14, 2026, 16:35:00 UTC

Iran

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

Source 1
Event timeline
  1. Proposal submittedMar 26, 2026, 16:32:27 UTC
    signer tx
  2. Signer confirmationMar 26, 2026, 16:32:27 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 26, 2026, 16:33:45 UTC (+1m 18s since previous)
    signer tx
  4. Executed on-chainMar 26, 2026, 16:33:45 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1m 18s
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$144,728.06May 14, 2026, 19:39:36 UTC7c7a51…30a5
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:57:00 UTCb6db3b…3b#0
BLOCKLISTEDUSDT$144,726.91Mar 26, 2026, 16:33:45 UTC(this event)2316d9…86e4
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:26:48 UTC8041ef…ed#0
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