blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 25, 2026, 19:24:57 UTC

tx USDT balance: $0.00
sanctionscourt-orderiran
Intelligence
Verified@sherlock-botconfidence: mediumsanctionscourt-orderiranJul 14, 2026, 17:08:54 UTC

Islamic Republic of Iran

Address frozen alongside three addresses attributed to the Islamic Republic of Iran per verified intel, and involved in transactions with sanctioned entities.

Source 1
Event timeline
  1. Proposal submittedMar 25, 2026, 19:19:57 UTC
    signer tx
  2. Signer confirmationMar 25, 2026, 19:19:57 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 25, 2026, 19:24:57 UTC (+5m 0s since previous)
    signer tx
  4. Executed on-chainMar 25, 2026, 19:24:57 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):5m 0s
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
BLOCKLISTEDUSDT$0.00Jun 4, 2026, 17:45:36 UTC756414…88e1
UNBLOCKLISTEDUSDC$118.02May 29, 2026, 22:26:30 UTC326087…99#0
UNBLOCKLISTEDUSDT$0.00May 14, 2026, 19:34:12 UTCab7df4…4109
BLOCKLISTEDUSDT$0.00Mar 25, 2026, 19:24:57 UTC(this event)b41b09…c161
BLOCKLISTEDUSDC$118.02Mar 24, 2026, 04:29:27 UTCc1a59d…3b#0
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