blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 26, 2026, 16:41:00 UTC

tx USDT balance: $104,487.78
sanctionscourt-orderiran
Intelligence
Verified@sherlock-botconfidence: mediumsanctionscourt-orderiranJul 14, 2026, 16:31:19 UTC

Islamic Republic of Iran

Sent USDT to an address blacklisted for the Islamic Republic of Iran per court filing.

Source 1
Event timeline
  1. Proposal submittedMar 26, 2026, 16:39:36 UTC
    signer tx
  2. Signer confirmationMar 26, 2026, 16:39:36 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 26, 2026, 16:41:00 UTC (+1m 24s since previous)
    signer tx
  4. Executed on-chainMar 26, 2026, 16:41:00 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1m 24s
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$104,487.78May 14, 2026, 19:39:42 UTCba85a1…f8c4
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:59:12 UTCd5b73f…b1#0
BLOCKLISTEDUSDT$104,487.78Mar 26, 2026, 16:41:00 UTC(this event)c37220…7e44
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:27:03 UTC6a8e39…9a#0
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