blocklist.fyi
BLOCKLISTEDUSDTEthereum · Mar 24, 2026, 23:28:35 UTC

tx At-freeze USDT balance: $40,800.00
iran
Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumiranAug 13, 2026, 06:22:40 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 24, 2026, 23:28:35 UTC
    signer tx
  2. Signer confirmationMar 24, 2026, 23:28:35 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 24, 2026, 23:28:35 UTC (+0s since previous)
    signer tx
  4. Signer confirmationMar 24, 2026, 23:28:35 UTC (+0s since previous)
    signer tx
  5. Executed on-chainMar 24, 2026, 23:28:35 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):0s
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$275,070.69Mar 23, 2026, 19:04:47 UTC0x44fe…#282
BLOCKLISTEDUSDT$40,800.00Mar 24, 2026, 23:28:35 UTC(this event)0xb58e…#755
UNBLOCKLISTEDUSDC$275,070.69May 12, 2026, 23:33:11 UTC0xa48e…#115
UNBLOCKLISTEDUSDT$40,800.00May 14, 2026, 18:57:59 UTC0x9bb9…1104
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