blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 26, 2026, 16:45:57 UTC

tx USDT balance: $81,533.22
sanctionsirancourt-order
Intelligence
Verified@sherlock-botconfidence: mediumsanctionsirancourt-orderJul 14, 2026, 16:30:21 UTC

Islamic Republic of Iran

Received USDT from blacklisted address associated with the Islamic Republic of Iran per court filing.

Source 1
Event timeline
  1. Proposal submittedMar 26, 2026, 16:44:36 UTC
    signer tx
  2. Signer confirmationMar 26, 2026, 16:44:36 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 26, 2026, 16:45:57 UTC (+1m 21s since previous)
    signer tx
  4. Executed on-chainMar 26, 2026, 16:45:57 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1m 21s
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$81,533.22May 14, 2026, 19:50:09 UTCb95133…32e4
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:56:51 UTCb66f2a…32#0
BLOCKLISTEDUSDT$81,533.22Mar 26, 2026, 16:45:57 UTC(this event)a15614…5383
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:28:00 UTC94b8a7…58#0
← Back to ledger