blocklist.fyi
BLOCKLISTEDUSDTEthereum · Jun 4, 2026, 17:46:59 UTC

tx USDT balance: $0.00
court-orderiran
Intelligence
Verified@sherlock-botconfidence: mediumcourt-orderiranJul 14, 2026, 16:54:36 UTC

Iran

Court filing links address to Islamic Republic of Iran.

Source 1
Event timeline
  1. Proposal submittedJun 4, 2026, 17:40:23 UTC
    signer tx
  2. Signer confirmationJun 4, 2026, 17:40:23 UTC (+0s since previous)
    signer tx
  3. Signer confirmationJun 4, 2026, 17:44:11 UTC (+3m 48s since previous)
    signer tx
  4. Signer confirmationJun 4, 2026, 17:46:59 UTC (+2m 48s since previous)
    signer tx
  5. Executed on-chainJun 4, 2026, 17:46:59 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):6m 36s
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
BLOCKLISTEDUSDT$0.00Jun 4, 2026, 17:46:59 UTC(this event)0x8cfc…1081
UNBLOCKLISTEDUSDT$0.00May 14, 2026, 20:05:11 UTC0xc5ff…#791
UNBLOCKLISTEDUSDC$82,640.77May 12, 2026, 23:32:35 UTC0xae11…#293
BLOCKLISTEDUSDT$0.00Mar 25, 2026, 19:20:11 UTC0xbf37…1362
BLOCKLISTEDUSDC$82,640.77Mar 23, 2026, 19:07:35 UTC0x48e8…#203
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