blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 25, 2026, 22:23:54 UTC

tx USDT balance: $2,730.75
court-orderiran
Intelligence
Verified@sherlock-botconfidence: mediumcourt-orderiranJul 14, 2026, 16:36:10 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, 22:22:21 UTC
    signer tx
  2. Signer confirmationMar 25, 2026, 22:22:21 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 25, 2026, 22:23:54 UTC (+1m 33s since previous)
    signer tx
  4. Executed on-chainMar 25, 2026, 22:23:54 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1m 33s
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$1,013,378.75May 14, 2026, 19:30:21 UTCfbf95f…ae10
BLOCKLISTEDUSDT$2,730.75Mar 25, 2026, 22:23:54 UTC(this event)c325f1…ea27
← Back to ledger