blocklist.fyi
UNBLOCKLISTEDUSDTTRON · May 14, 2026, 19:38:06 UTC

tx USDT balance at unblocklisting: $50,233.00
iran
Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumiranAug 12, 2026, 13:52:28 UTC

Islamic Republic of Iran

This address was frozen alongside five other addresses attributed to Iran in a batch context, per verified intelligence. The freezing occurred in the context of a US court case involving claims against the Islamic Republic of Iran, as documented in a court filing unsealed on 2026-05-22 (Case 1:26-cv-02327).

Source 1
Event timeline
  1. Proposal submittedMay 14, 2026, 15:59:54 UTC
    signer tx
  2. Signer confirmationMay 14, 2026, 15:59:54 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMay 14, 2026, 19:38:06 UTC (+3h 38m since previous)
    signer tx
  4. Executed on-chainMay 14, 2026, 19:38:06 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):3h 38m
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:29:48 UTCacf308…5b#0
BLOCKLISTEDUSDT$50,233.00Mar 26, 2026, 16:51:30 UTC8f6480…84be
UNBLOCKLISTEDUSDT$50,233.00May 14, 2026, 19:38:06 UTC(this event)370b02…b8e6
UNBLOCKLISTEDUSDC$0.00May 29, 2026, 22:25:54 UTCa0ccd5…9c#0
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