blocklist.fyi
BLOCKLISTEDUSDCTRON · Mar 24, 2026, 04:27:15 UTC

tx USDC balance: $0.00
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. Executed on-chainMar 24, 2026, 04:27:15 UTC
    signer tx
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 UTC040b09…e19b
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:27:15 UTC(this event)b042fa…ea#0
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