blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 26, 2026, 16:33:42 UTC

tx At-freeze USDT balance: $167,020.70
iran
Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumiranAug 13, 2026, 02:36:37 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 submittedMar 26, 2026, 16:32:24 UTC
    signer tx
  2. Signer confirmationMar 26, 2026, 16:32:24 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 26, 2026, 16:33:42 UTC (+1m 18s since previous)
    signer tx
  4. Executed on-chainMar 26, 2026, 16:33:42 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1m 18s
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
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:26:36 UTC615d33…83#0
BLOCKLISTEDUSDT$167,020.70Mar 26, 2026, 16:33:42 UTC(this event)ff3102…914f
UNBLOCKLISTEDUSDT$167,025.70Apr 2, 2026, 17:48:24 UTC32a645…7d29
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:59:06 UTC09dcc8…44#0
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