blocklist.fyi
BLOCKLISTEDUSDCTRON · Mar 24, 2026, 04:28:00 UTC

tx At-freeze USDC balance: $0.00
sanctionsirancourt-order
Intelligence
Verified@sherlock-botconfidence: mediumsanctionsirancourt-orderJul 14, 2026, 16:30:21 UTC

Islamic Republic of Iran

Received USDT from blacklisted address associated with the Islamic Republic of Iran per court filing.

Source 1
Event timeline
  1. Executed on-chainMar 24, 2026, 04:28:00 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:28:00 UTC(this event)94b8a7…58#0
BLOCKLISTEDUSDT$81,533.22Mar 26, 2026, 16:45:57 UTCa15614…5383
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:56:51 UTCb66f2a…32#0
UNBLOCKLISTEDUSDT$81,533.22May 14, 2026, 19:50:09 UTCb95133…32e4
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