blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 26, 2026, 16:40:51 UTC

tx USDT balance: $112,850.24
court-orderterrorismiran
Intelligence
Verified@sherlock-botconfidence: mediumcourt-orderterrorismiranJul 14, 2026, 16:34:08 UTC

Iran

Court filing links this address to the Islamic Republic of Iran in a civil case involving terrorism-related claims.

Source 1
Event timeline
  1. Proposal submittedMar 26, 2026, 16:39:30 UTC
    signer tx
  2. Signer confirmationMar 26, 2026, 16:39:30 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 26, 2026, 16:40:51 UTC (+1m 21s since previous)
    signer tx
  4. Executed on-chainMar 26, 2026, 16:40:51 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1m 21s
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
UNBLOCKLISTEDUSDT$126,233.20May 14, 2026, 19:46:33 UTC750a58…c939
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:57:24 UTC074b00…6a#0
BLOCKLISTEDUSDT$112,850.24Mar 26, 2026, 16:40:51 UTC(this event)3f658b…2f4e
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:30:24 UTC24213a…e1#0
← Back to ledger