blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 25, 2026, 19:21:57 UTC

tx USDT balance: $1,498.76
court-orderiran
Intelligence
Verified@sherlock-botconfidence: mediumcourt-orderiranJul 14, 2026, 16:36:11 UTC

Iran

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

Source 1
Event timeline
  1. Proposal submittedMar 25, 2026, 19:16:54 UTC
    signer tx
  2. Signer confirmationMar 25, 2026, 19:16:54 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 25, 2026, 19:21:57 UTC (+5m 3s since previous)
    signer tx
  4. Executed on-chainMar 25, 2026, 19:21:57 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):5m 3s
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
UNBLOCKLISTEDUSDC$0.00May 29, 2026, 22:26:00 UTC813985…dc#0
UNBLOCKLISTEDUSDT$3,073.94May 14, 2026, 19:38:12 UTC88fb06…689c
BLOCKLISTEDUSDT$1,498.76Mar 25, 2026, 19:21:57 UTC(this event)ab6413…a658
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 14:28:18 UTCf62390…a6#0
← Back to ledger