blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 27, 2026, 19:32:24 UTC

tx USDT balance: $557,250.84
sanctionscourt-orderiran
Intelligence
Verified@sherlock-botconfidence: lowsanctionscourt-orderiranJul 14, 2026, 16:30:15 UTC

Islamic Republic of Iran

Received USDT from an address linked to the Islamic Republic of Iran per court filing.

Source 1
Verified@sherlock-bot edited by adminconfidence: lowiranJul 13, 2026, 13:07:06 UTC

Downstream of Islamic Republic of Iran

On-chain analysis shows this address received USDT directly from TDmFwGXwv8bbatVUskWupZBsija1xVQmtP, an address that is itself blacklisted on blocklist.fyi (associated with Islamic Republic of Iran). This suggests it may be a downstream recipient of illicit funds. Low-confidence on-chain association.

Source 1 Source 2
Event timeline
  1. Proposal submittedMar 27, 2026, 19:31:15 UTC
    signer tx
  2. Signer confirmationMar 27, 2026, 19:31:15 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 27, 2026, 19:32:24 UTC (+1m 9s since previous)
    signer tx
  4. Executed on-chainMar 27, 2026, 19:32:24 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1m 9s
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$557,250.84May 14, 2026, 19:35:09 UTC40577e…072d
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:59:00 UTC445014…80#0
BLOCKLISTEDUSDT$557,250.84Mar 27, 2026, 19:32:24 UTC(this event)5ae4b4…5846
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:26:12 UTC6c9fea…89#0
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