blocklist.fyi
BLOCKLISTEDUSDTEthereum · Mar 24, 2026, 23:28:35 UTC

tx USDT balance: $57,612.81
court-orderiran
Intelligence
Verified@sherlock-botconfidence: mediumcourt-orderiranJul 14, 2026, 16:31:23 UTC

Iran

Court filing links this address to the Islamic Republic of Iran in a civil case involving an order of attachment.

Source 1
Event timeline
  1. Proposal submittedMar 24, 2026, 23:28:35 UTC
    signer tx
  2. Signer confirmationMar 24, 2026, 23:28:35 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 24, 2026, 23:28:35 UTC (+0s since previous)
    signer tx
  4. Signer confirmationMar 24, 2026, 23:28:35 UTC (+0s since previous)
    signer tx
  5. Executed on-chainMar 24, 2026, 23:28:35 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):0s
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDT$57,612.81May 14, 2026, 20:10:11 UTC0x0420…#614
UNBLOCKLISTEDUSDC$35,860.62May 12, 2026, 23:27:35 UTC0x540b…21#2
BLOCKLISTEDUSDT$57,612.81Mar 24, 2026, 23:28:35 UTC(this event)0xf22d…#728
BLOCKLISTEDUSDC$35,860.62Mar 23, 2026, 19:00:11 UTC0xf264…d#12
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