blocklist.fyi
BLOCKLISTEDUSDTTRON · Apr 2, 2026, 17:39:00 UTC

tx USDT balance: $36,573.85
court-orderiran
Intelligence
Verified@sherlock-botconfidence: mediumcourt-orderiranJul 14, 2026, 16:30:24 UTC

Islamic Republic of Iran

Address frozen alongside five others attributed to the Islamic Republic of Iran per court filing.

Source 1
Event timeline
  1. Proposal submittedApr 2, 2026, 17:37:51 UTC
    signer tx
  2. Signer confirmationApr 2, 2026, 17:37:51 UTC (+0s since previous)
    signer tx
  3. Signer confirmationApr 2, 2026, 17:39:00 UTC (+1m 9s since previous)
    signer tx
  4. Executed on-chainApr 2, 2026, 17:39:00 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1m 9s
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$38,398.93May 14, 2026, 19:39:54 UTCd29083…01d2
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:56:12 UTCb001d3…7d#0
BLOCKLISTEDUSDT$36,573.85Apr 2, 2026, 17:39:00 UTC(this event)e964d9…2dfc
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:29:33 UTC594e9e…c9#0
← Back to ledger