blocklist.fyi
BLOCKLISTEDUSDTEthereum · Mar 24, 2026, 23:26:35 UTC

tx USDT balance: $2,235,019.09
sanctionsirancourt-order
Intelligence
Verified@sherlock-botconfidence: mediumsanctionsirancourt-orderJul 14, 2026, 16:31:24 UTC

Iran

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

Source 1
Event timeline
  1. Proposal submittedMar 24, 2026, 23:26:35 UTC
    signer tx
  2. Signer confirmationMar 24, 2026, 23:26:35 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 24, 2026, 23:26:35 UTC (+0s since previous)
    signer tx
  4. Signer confirmationMar 24, 2026, 23:26:35 UTC (+0s since previous)
    signer tx
  5. Executed on-chainMar 24, 2026, 23:26:35 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):0s
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDT$2,235,019.09May 14, 2026, 18:57:59 UTC0xf99c…1107
UNBLOCKLISTEDUSDC$0.00May 12, 2026, 23:31:23 UTC0x1bd3…5#81
BLOCKLISTEDUSDT$2,235,019.09Mar 24, 2026, 23:26:35 UTC(this event)0x2517…1021
BLOCKLISTEDUSDC$0.00Mar 23, 2026, 19:06:59 UTC0xd87a…2c#6
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