blocklist.fyi
BLOCKLISTEDUSDTTRON · Apr 2, 2026, 17:42:33 UTC

tx USDT balance: $19,548.75
court-orderiran
Intelligence
Verified@sherlock-botconfidence: mediumcourt-orderiranJul 14, 2026, 16:30:29 UTC

Islamic Republic of Iran

This address was frozen alongside five other addresses attributed to the Islamic Republic of Iran in a court filing.

Source 1
Event timeline
  1. Proposal submittedApr 2, 2026, 17:41:21 UTC
    signer tx
  2. Signer confirmationApr 2, 2026, 17:41:21 UTC (+0s since previous)
    signer tx
  3. Signer confirmationApr 2, 2026, 17:42:33 UTC (+1m 12s since previous)
    signer tx
  4. Executed on-chainApr 2, 2026, 17:42:33 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, 17:59:54 UTCe72aee…a4#0
UNBLOCKLISTEDUSDT$24,271.90Apr 12, 2026, 07:32:30 UTC65a80a…5d91
BLOCKLISTEDUSDT$19,548.75Apr 2, 2026, 17:42:33 UTC(this event)9610a5…6aa5
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:26:00 UTCbb1987…b7#0
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