blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 26, 2026, 16:46:12 UTC

tx USDT balance: $64,936.19
court-orderiran
Intelligence
Verified@sherlock-botconfidence: mediumcourt-orderiranJul 14, 2026, 16:32:14 UTC

Iran

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

Source 1
Event timeline
  1. Proposal submittedMar 26, 2026, 16:44:45 UTC
    signer tx
  2. Signer confirmationMar 26, 2026, 16:44:45 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 26, 2026, 16:46:12 UTC (+1m 27s since previous)
    signer tx
  4. Executed on-chainMar 26, 2026, 16:46:12 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1m 27s
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$64,936.19May 14, 2026, 19:43:24 UTC48959d…579a
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:58:48 UTC6af834…f1#0
BLOCKLISTEDUSDT$64,936.19Mar 26, 2026, 16:46:12 UTC(this event)e71792…04be
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:27:57 UTC8844aa…44#0
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