blocklist.fyi
BLOCKLISTEDUSDTEthereum · Mar 24, 2026, 23:26:35 UTC

tx USDT balance: $665,242.75
court-orderiran
Intelligence
Verified@sherlock-botconfidence: mediumcourt-orderiranJul 14, 2026, 16:30:31 UTC

Islamic Republic of Iran

Court filing identifies address as linked to the Islamic Republic of Iran.

Source 1
Event timeline
  1. Proposal submittedMar 24, 2026, 23:26:35 UTC
    signer tx
  2. Signer confirmationMar 24, 2026, 23:26:35 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 24, 2026, 23:26:35 UTC (+0s since previous)
    signer tx
  4. Signer confirmationMar 24, 2026, 23:26:35 UTC (+0s since previous)
    signer tx
  5. Executed on-chainMar 24, 2026, 23:26:35 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):0s
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDT$665,342.78Apr 22, 2026, 12:54:11 UTC0x3a66…#510
UNBLOCKLISTEDUSDC$117,310.78Mar 27, 2026, 19:14:35 UTC0xc70f…#137
BLOCKLISTEDUSDT$665,242.75Mar 24, 2026, 23:26:35 UTC(this event)0x491f…1027
BLOCKLISTEDUSDC$117,310.78Mar 23, 2026, 19:10:47 UTC0xfdf3…8#32
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