blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 26, 2026, 16:51:33 UTC

tx USDT balance: $30,063.64
court-orderiran
Intelligence
Verified@sherlock-botconfidence: mediumcourt-orderiranJul 14, 2026, 16:30:25 UTC

Iran

Court filing links this address to the Islamic Republic of Iran in an order of attachment.

Source 1
Event timeline
  1. Proposal submittedMar 26, 2026, 16:50:15 UTC
    signer tx
  2. Signer confirmationMar 26, 2026, 16:50:15 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 26, 2026, 16:51:33 UTC (+1m 18s since previous)
    signer tx
  4. Executed on-chainMar 26, 2026, 16:51:33 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1m 18s
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, 22:26:18 UTCa36571…54#0
UNBLOCKLISTEDUSDT$30,064.56May 14, 2026, 19:42:18 UTC8a62b8…2072
BLOCKLISTEDUSDT$30,063.64Mar 26, 2026, 16:51:33 UTC(this event)0dc7a7…1740
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:25:54 UTC8c7a24…b1#0
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