BLOCKLISTEDUSDTTRON · Dec 17, 2024, 02:52:21 UTC
sanctionsirancourt-orderterrorism
Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumsanctionsirancourt-orderterrorismAug 24, 2026, 09:09:51 UTC
Mohammad ABEDINI (Iran sanctions evasion)
This address is listed in a US court filing as holding 584,741 USDT seized in a civil forfeiture action, reportedly associated with Iranian citizen ABEDINI and alleged sanctions violations tied to Iranian-backed militant activities.
Event timeline
- Proposal submittedDec 16, 2024, 21:39:45 UTCsigner tx
- +0sSigner confirmationDec 16, 2024, 21:39:45 UTCsigner tx
- +5h 12mSigner confirmationDec 17, 2024, 02:52:21 UTCsigner tx
- +0sExecuted on-chainDec 17, 2024, 02:52:21 UTCsigner tx
- Proposal submittedDec 16, 2024, 21:39:45 UTCsigner tx
- Signer confirmationDec 16, 2024, 21:39:45 UTC (+0s since previous)signer tx
- Signer confirmationDec 17, 2024, 02:52:21 UTC (+5h 12m since previous)signer tx
- Executed on-chainDec 17, 2024, 02:52:21 UTC (+0s since previous)signer tx
Total elapsed (Δt):5h 12m
USDT escaped before freeze(left the address between proposal and execution)
$0.00
USDT received during the same window
$0.00
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | USDT | $584,741.00 | Dec 17, 2024, 02:52:21 UTC(this event) | d5c48c…1d87 |
| DESTROYED | USDT | $584,741.00 | Apr 15, 2025, 15:32:51 UTC | 8f8d4a…ff62 |