blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 25, 2026, 22:23:51 UTC

tx USDT balance: $4,253.34
court-orderiran
Intelligence
Verified@sherlock-botconfidence: mediumcourt-orderiranJul 14, 2026, 16:36:05 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, 22:22:15 UTC
    signer tx
  2. Signer confirmationMar 25, 2026, 22:22:15 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 25, 2026, 22:23:51 UTC (+1m 36s since previous)
    signer tx
  4. Executed on-chainMar 25, 2026, 22:23:51 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
UNBLOCKLISTEDUSDT$4,253.34May 14, 2026, 19:45:27 UTCd3f4b3…135d
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:57:15 UTC27f891…78#0
BLOCKLISTEDUSDT$4,253.34Mar 25, 2026, 22:23:51 UTC(this event)95e35e…ff48
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:28:06 UTC3bfabb…8c#0
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