blocklist.fyi
BLOCKLISTEDUSDTTRON · Apr 2, 2026, 17:39:03 UTC

tx USDT balance: $6.78
sanctionscourt-orderiran
Intelligence
Verified@sherlock-botconfidence: mediumsanctionscourt-orderiranJul 14, 2026, 16:47:24 UTC

Islamic Republic of Iran

Address received USDT from a blacklisted address attributed to the Islamic Republic of Iran. Frozen alongside 5 other addresses attributed to the same entity.

Source 1
Event timeline
  1. Proposal submittedApr 2, 2026, 17:37:54 UTC
    signer tx
  2. Signer confirmationApr 2, 2026, 17:37:54 UTC (+0s since previous)
    signer tx
  3. Signer confirmationApr 2, 2026, 17:39:03 UTC (+1m 9s since previous)
    signer tx
  4. Executed on-chainApr 2, 2026, 17:39:03 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$28,650.28May 14, 2026, 19:42:39 UTC5d7fdc…b2d2
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:58:54 UTCf29934…91#0
BLOCKLISTEDUSDT$6.78Apr 2, 2026, 17:39:03 UTC(this event)5f098b…94d9
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:26:42 UTC7e847a…2e#0
← Back to ledger