blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 25, 2026, 22:23:39 UTC

tx USDT balance: $0.88
court-orderiran
Intelligence
Verified@sherlock-botconfidence: mediumcourt-orderiranJul 14, 2026, 17:08:53 UTC

Islamic Republic of Iran

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

Source 1
Event timeline
  1. Proposal submittedMar 25, 2026, 22:21:57 UTC
    signer tx
  2. Signer confirmationMar 25, 2026, 22:21:57 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 25, 2026, 22:23:39 UTC (+1m 42s since previous)
    signer tx
  4. Executed on-chainMar 25, 2026, 22:23:39 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1m 42s
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
BLOCKLISTEDUSDT$0.88Jun 4, 2026, 17:45:42 UTC73d37f…efa6
UNBLOCKLISTEDUSDC$0.00May 29, 2026, 22:26:24 UTCfb2cbd…5d#0
UNBLOCKLISTEDUSDT$0.88May 14, 2026, 19:37:12 UTCbdfbf6…fb96
BLOCKLISTEDUSDT$0.88Mar 25, 2026, 22:23:39 UTC(this event)50c739…f516
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:29:57 UTC4a9ab9…57#0
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