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

tx At-freeze USDT balance: $52,493.38
iran
Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumiranAug 13, 2026, 06:22:27 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$0.00Mar 23, 2026, 19:08:47 UTC0xdf55…#170
BLOCKLISTEDUSDT$52,493.38Mar 24, 2026, 23:28:35 UTC(this event)0x65fc…#749
UNBLOCKLISTEDUSDT$62,493.38Apr 22, 2026, 12:54:23 UTC0x5e79…1074
UNBLOCKLISTEDUSDC$0.00May 28, 2026, 21:32:47 UTC0xd851…4#95
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