blocklist.fyi
BLOCKLISTEDUSDCTRON · Mar 24, 2026, 04:30:54 UTC

tx USDC balance: $0.00
court-ordersanctionsiran
Intelligence
Verified@sherlock-botconfidence: mediumcourt-ordersanctionsiranJul 14, 2026, 16:30:17 UTC

Iran

Per a court filing, this address is linked to the Islamic Republic of Iran.

Source 1
Event timeline
  1. Executed on-chainMar 24, 2026, 04:30:54 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00May 29, 2026, 22:26:48 UTC9bdcd1…a8#0
UNBLOCKLISTEDUSDT$50,449.04May 14, 2026, 19:45:30 UTCf09469…7b06
BLOCKLISTEDUSDT$50,449.04Mar 26, 2026, 16:51:30 UTC0c217d…1c3e
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:30:54 UTC(this event)59b638…1f#0
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