blocklist.fyi
BLOCKLISTEDUSDTEthereum · Apr 2, 2026, 17:28:11 UTC

tx USDT balance: $18,199.71
court-orderiran
Intelligence
Verified@sherlock-botconfidence: mediumcourt-orderiranJul 14, 2026, 16:31:22 UTC

Islamic Republic of Iran

Court filing links address to the Islamic Republic of Iran in a civil case involving an order of attachment.

Source 1
Event timeline
  1. Proposal submittedApr 2, 2026, 17:28:11 UTC
    signer tx
  2. Signer confirmationApr 2, 2026, 17:28:11 UTC (+0s since previous)
    signer tx
  3. Signer confirmationApr 2, 2026, 17:28:11 UTC (+0s since previous)
    signer tx
  4. Signer confirmationApr 2, 2026, 17:28:11 UTC (+0s since previous)
    signer tx
  5. Executed on-chainApr 2, 2026, 17:28:11 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):0s
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDT$18,199.74May 14, 2026, 20:05:11 UTC0x01d4…#785
UNBLOCKLISTEDUSDC$0.00May 12, 2026, 23:31:35 UTC0xa9b1…8#10
BLOCKLISTEDUSDT$18,199.71Apr 2, 2026, 17:28:11 UTC(this event)0x97c2…#483
BLOCKLISTEDUSDC$0.00Mar 23, 2026, 19:07:59 UTC0x1647…#334
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