blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 26, 2026, 16:46:12 UTC

tx USDT balance: $63,991.99
court-orderiran
Intelligence
Verified@sherlock-botconfidence: mediumcourt-orderiranJul 14, 2026, 16:33:01 UTC

Iran

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

Source 1
Event timeline
  1. Proposal submittedMar 26, 2026, 16:44:48 UTC
    signer tx
  2. Signer confirmationMar 26, 2026, 16:44:48 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 26, 2026, 16:46:12 UTC (+1m 24s since previous)
    signer tx
  4. Executed on-chainMar 26, 2026, 16:46:12 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1m 24s
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$63,991.99May 14, 2026, 19:41:45 UTCfc1176…ee53
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:58:45 UTC604cc7…ba#0
BLOCKLISTEDUSDT$63,991.99Mar 26, 2026, 16:46:12 UTC(this event)f30e6b…2efb
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:30:42 UTCffb07f…9f#0
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