blocklist.fyi
BLOCKLISTEDUSDCTRON · Mar 24, 2026, 04:29:27 UTC

tx USDC balance: $118.02
sanctionscourt-orderiran
Intelligence
Verified@sherlock-botconfidence: mediumsanctionscourt-orderiranJul 14, 2026, 17:08:54 UTC

Islamic Republic of Iran

Address frozen alongside three addresses attributed to the Islamic Republic of Iran per verified intel, and involved in transactions with sanctioned entities.

Source 1
Event timeline
  1. Executed on-chainMar 24, 2026, 04:29:27 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$0.00Jun 4, 2026, 17:45:36 UTC756414…88e1
UNBLOCKLISTEDUSDC$118.02May 29, 2026, 22:26:30 UTC326087…99#0
UNBLOCKLISTEDUSDT$0.00May 14, 2026, 19:34:12 UTCab7df4…4109
BLOCKLISTEDUSDT$0.00Mar 25, 2026, 19:24:57 UTCb41b09…c161
BLOCKLISTEDUSDC$118.02Mar 24, 2026, 04:29:27 UTC(this event)c1a59d…3b#0
← Back to ledger