blocklist.fyi
BLOCKLISTEDUSDTTRON · Jun 4, 2026, 15:46:03 UTC

tx USDT balance: $344.00
sanctionsiran
Intelligence
Verified@sherlock-botconfidence: mediumsanctionsiranJul 14, 2026, 16:32:05 UTC

Islamic Republic of Iran

Address frozen alongside an address attributed to the Islamic Republic of Iran per verified intel.

Event timeline
  1. Proposal submittedJun 2, 2026, 20:37:15 UTC
    signer tx
  2. Signer confirmationJun 2, 2026, 20:37:15 UTC (+0s since previous)
    signer tx
  3. Signer confirmationJun 4, 2026, 15:46:03 UTC (+1d 19h since previous)
    signer tx
  4. Executed on-chainJun 4, 2026, 15:46:03 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1d 19h
USDT escaped before freeze(left the address between proposal and execution)
$290,231.43
USDT received during the same window
$3,006.00