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

tx USDT balance: $304,065.11
court-orderiran
Intelligence
Verified@sherlock-botconfidence: mediumcourt-orderiranJul 14, 2026, 18:58:55 UTC

Iran

Court filing links this address to the Islamic Republic of Iran in a civil case.

Source 1
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, 19:32:27 UTC (+1m 12s since previous)
    signer tx
  4. Executed on-chainMar 27, 2026, 19:32:27 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1m 12s
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$304,065.11May 14, 2026, 19:34:15 UTC01051f…adfa
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:57:27 UTC8ae8ca…10#0
BLOCKLISTEDUSDT$304,065.11Mar 27, 2026, 19:32:27 UTC(this event)88c014…868a
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:25:54 UTC4dd9b8…94#0
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