blocklist.fyi
UNBLOCKLISTEDUSDTEthereum · Apr 15, 2026, 13:54:35 UTC

tx USDT balance at unblocklisting: $30,150.18
iran
Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumiranAug 14, 2026, 04:26:01 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 submittedApr 15, 2026, 13:47:59 UTC
    signer tx
  2. Signer confirmationApr 15, 2026, 13:47:59 UTC (+0s since previous)
    signer tx
  3. Signer confirmationApr 15, 2026, 13:53:59 UTC (+6m 0s since previous)
    signer tx
  4. Signer confirmationApr 15, 2026, 13:54:35 UTC (+36s since previous)
    signer tx
  5. Executed on-chainApr 15, 2026, 13:54:35 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):6m 36s
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$6,010.52Mar 23, 2026, 19:04:11 UTC0x095f…#380
BLOCKLISTEDUSDT$28,003.50Mar 24, 2026, 23:28:59 UTC0x0c1a…#741
UNBLOCKLISTEDUSDC$6,010.52Apr 14, 2026, 23:22:35 UTC0xc6a0…#320
UNBLOCKLISTEDUSDT$30,150.18Apr 15, 2026, 13:54:35 UTC(this event)0x6029…5#60
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