blocklist.fyi
BLOCKLISTEDUSDTEthereum · Mar 24, 2026, 23:26:35 UTC

tx USDT balance: $330,250.34
court-orderiran
Intelligence
Verified@sherlock-botconfidence: mediumcourt-orderiranJul 14, 2026, 16:35:09 UTC

Iran

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

Source 1
Event timeline
  1. Proposal submittedMar 24, 2026, 23:26:35 UTC
    signer tx
  2. Signer confirmationMar 24, 2026, 23:26:35 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 24, 2026, 23:26:35 UTC (+0s since previous)
    signer tx
  4. Signer confirmationMar 24, 2026, 23:26:35 UTC (+0s since previous)
    signer tx
  5. Executed on-chainMar 24, 2026, 23:26:35 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):0s
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDT$330,280.35May 14, 2026, 20:10:11 UTC0x5f8c…#596
UNBLOCKLISTEDUSDC$0.00May 12, 2026, 23:32:47 UTC0x21a8…f#24
BLOCKLISTEDUSDT$330,250.34Mar 24, 2026, 23:26:35 UTC(this event)0xa491…1033
BLOCKLISTEDUSDC$0.00Mar 23, 2026, 19:09:11 UTC0x5d14…4#25
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