blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 25, 2026, 22:23:24 UTC

tx USDT balance: $286.47
court-orderiran
Intelligence
Verified@sherlock-botconfidence: mediumcourt-orderiranJul 14, 2026, 16:30:06 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 25, 2026, 22:21:48 UTC
    signer tx
  2. Signer confirmationMar 25, 2026, 22:21:48 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 25, 2026, 22:23:24 UTC (+1m 36s since previous)
    signer tx
  4. Executed on-chainMar 25, 2026, 22:23:24 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1m 36s
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, 22:26:57 UTCa33dd6…09#0
UNBLOCKLISTEDUSDT$286.47May 14, 2026, 19:30:30 UTCc54eb5…6fc2
BLOCKLISTEDUSDT$286.47Mar 25, 2026, 22:23:24 UTC(this event)f4be42…b271
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:27:27 UTC710a87…18#0
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