blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 25, 2026, 22:23:27 UTC

tx USDT balance: $54,489.27
court-orderiran
Intelligence
Verified@sherlock-botconfidence: mediumcourt-orderiranJul 14, 2026, 16:35:06 UTC

Iran

Court filing links this address to the Islamic Republic of Iran in a civil case.

Source 1
Event timeline
  1. Proposal submittedMar 25, 2026, 22:21:51 UTC
    signer tx
  2. Signer confirmationMar 25, 2026, 22:21:51 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 25, 2026, 22:23:27 UTC (+1m 36s since previous)
    signer tx
  4. Executed on-chainMar 25, 2026, 22:23:27 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1m 36s
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, 17:57:06 UTC5d07b7…0c#0
UNBLOCKLISTEDUSDT$54,489.27Apr 2, 2026, 17:47:57 UTCb198bf…c9c5
BLOCKLISTEDUSDT$54,489.27Mar 25, 2026, 22:23:27 UTC(this event)bc795f…6f80
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:27:45 UTCbc51e0…04#0
← Back to ledger