blocklist.fyi
BLOCKLISTEDUSDTTRON · Apr 2, 2026, 17:42:42 UTC

tx USDT balance: $351.74
court-orderiran
Intelligence
Verified@sherlock-botconfidence: mediumcourt-orderiranJul 14, 2026, 16:31:12 UTC

Islamic Republic of Iran

Court filing links address to Islamic Republic of Iran in civil litigation.

Source 1
Event timeline
  1. Proposal submittedApr 2, 2026, 17:41:30 UTC
    signer tx
  2. Signer confirmationApr 2, 2026, 17:41:30 UTC (+0s since previous)
    signer tx
  3. Signer confirmationApr 2, 2026, 17:42:42 UTC (+1m 12s since previous)
    signer tx
  4. Executed on-chainApr 2, 2026, 17:42:42 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
UNBLOCKLISTEDUSDT$466.09May 14, 2026, 19:39:03 UTCd9cc77…0b20
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:56:15 UTC76226a…18#0
BLOCKLISTEDUSDT$351.74Apr 2, 2026, 17:42:42 UTC(this event)a19483…82f1
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:29:39 UTCde7caf…eb#0
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