blocklist.fyi
UNBLOCKLISTEDUSDTTRON · May 14, 2026, 19:36:18 UTC

tx USDT balance: $84,960.79
iransanctionscourt-order
Intelligence
Verified@sherlock-botconfidence: mediumiransanctionscourt-orderJul 11, 2026, 22:38:44 UTC

Islamic Republic of Iran

Per a U.S. District Court filing (S.D.N.Y. Case 1:26-cv-02327), this address is associated with the Islamic Republic of Iran and was subject to an Order of Attachment. It was frozen by the stablecoin issuer on April 2, 2026, alongside five other addresses attributed to the same entity.

Source 1
Event timeline
  1. Proposal submittedMay 14, 2026, 15:55:24 UTC
    signer tx
  2. Signer confirmationMay 14, 2026, 15:55:24 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMay 14, 2026, 19:36:18 UTC (+3h 40m since previous)
    signer tx
  4. Executed on-chainMay 14, 2026, 19:36:18 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):3h 40m
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDT$84,960.79May 14, 2026, 19:36:18 UTC(this event)4bc682…08d8
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:56:18 UTC8084b1…23#0
BLOCKLISTEDUSDT$83,131.29Apr 2, 2026, 17:29:12 UTC4cfd24…82e9
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:27:30 UTC4ad8e7…d6#0
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