blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 31, 2026, 20:57:15 UTC

tx At-freeze USDT balance: $1,162,444.70
iran
Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumiranAug 12, 2026, 12:40:56 UTC

Islamic Republic of Iran

This address was frozen alongside five other addresses attributed to Iran in a batch context, per verified intelligence. The freezing occurred in the context of a US court case involving claims against the Islamic Republic of Iran, as documented in a court filing unsealed on 2026-05-22 (Case 1:26-cv-02327).

Source 1
Event timeline
  1. Proposal submittedMar 31, 2026, 20:56:00 UTC
    signer tx
  2. Signer confirmationMar 31, 2026, 20:56:00 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 31, 2026, 20:57:15 UTC (+1m 15s since previous)
    signer tx
  4. Executed on-chainMar 31, 2026, 20:57:15 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1m 15s
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
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:26:57 UTC04c152…cf#0
BLOCKLISTEDUSDT$1,162,444.70Mar 31, 2026, 20:57:15 UTC(this event)a3cfb2…78c1
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:56:51 UTCf072c0…2b#0
UNBLOCKLISTEDUSDT$1,611,415.00May 14, 2026, 19:33:00 UTCb0d1ac…3216
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