blocklist.fyi
BLOCKLISTEDUSDTTRON · Apr 2, 2026, 17:42:39 UTC

tx At-freeze USDT balance: $15,338.63
iran
Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumiranAug 13, 2026, 07:20:55 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 submittedApr 2, 2026, 17:41:24 UTC
    signer tx
  2. Signer confirmationApr 2, 2026, 17:41:24 UTC (+0s since previous)
    signer tx
  3. Signer confirmationApr 2, 2026, 17:42:39 UTC (+1m 15s since previous)
    signer tx
  4. Executed on-chainApr 2, 2026, 17:42:39 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1m 15s
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
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:26:24 UTC93cb49…97#0
BLOCKLISTEDUSDT$15,338.63Apr 2, 2026, 17:42:39 UTC(this event)5e77fe…eeba
UNBLOCKLISTEDUSDT$15,338.63Apr 15, 2026, 13:51:21 UTC8d8666…451e
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:57:18 UTC42755d…4c#0
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