blocklist.fyi
BLOCKLISTEDUSDTEthereum · Mar 24, 2026, 23:28:59 UTC

tx USDT balance: $6,436.80
court-orderiran
Intelligence
Verified@sherlock-botconfidence: mediumcourt-orderiranJul 14, 2026, 16:36:01 UTC

Iran

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

Source 1
Event timeline
  1. Proposal submittedMar 24, 2026, 23:28:59 UTC
    signer tx
  2. Signer confirmationMar 24, 2026, 23:28:59 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 24, 2026, 23:28:59 UTC (+0s since previous)
    signer tx
  4. Signer confirmationMar 24, 2026, 23:28:59 UTC (+0s since previous)
    signer tx
  5. Executed on-chainMar 24, 2026, 23:28:59 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):0s
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDT$6,436.80May 14, 2026, 20:09:23 UTC0x403f…#533
UNBLOCKLISTEDUSDC$197,163.88May 12, 2026, 23:56:23 UTC0xc314…8#91
BLOCKLISTEDUSDT$6,436.80Mar 24, 2026, 23:28:59 UTC(this event)0x6a19…#747
BLOCKLISTEDUSDC$197,163.88Mar 23, 2026, 19:44:11 UTC0xbbce…e#18
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