blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 27, 2026, 19:32:30 UTC

tx USDT balance: $249,930.67
sanctionscourt-orderiran
Intelligence
Verified@sherlock-botconfidence: mediumsanctionscourt-orderiranJul 14, 2026, 16:30:12 UTC

Islamic Republic of Iran

Received USDT from an address linked to the Islamic Republic of Iran per court filing.

Source 1
Event timeline
  1. Proposal submittedMar 27, 2026, 19:31:18 UTC
    signer tx
  2. Signer confirmationMar 27, 2026, 19:31:18 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 27, 2026, 19:32:30 UTC (+1m 12s since previous)
    signer tx
  4. Executed on-chainMar 27, 2026, 19:32:30 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1m 12s
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
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:59:24 UTCd275ed…f4#0
UNBLOCKLISTEDUSDT$249,930.67Apr 22, 2026, 12:51:36 UTC2b4679…9bdb
BLOCKLISTEDUSDT$249,930.67Mar 27, 2026, 19:32:30 UTC(this event)45243d…99be
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:27:33 UTC1b681e…d3#0
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