blocklist.fyi
BLOCKLISTEDUSDTTRON · Apr 23, 2026, 12:02:36 UTC

tx USDT balance: $212,922,653.49
sanctionsterrorismiran
Intelligence
Verified@sherlock-botconfidence: highsanctionsterrorismiranJul 9, 2026, 17:48:31 UTC

BANK MARKAZI JOMHOURI ISLAMI IRAN

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (TRX) associated with BANK MARKAZI JOMHOURI ISLAMI IRAN, designated a Specially Designated Global Terrorist (SDGT program), and designated under the Iran sanctions program. Exact address match against the published list.

Source 1
Verified Officialconfidence: highsanctionsiranJun 28, 2026, 09:37:41 UTC

Bank Markazi Jomhouri Islami Iran

Sanctioned by OFAC.

Source 1 Source 2 Source 3
Event timeline
  1. Proposal submittedApr 23, 2026, 12:01:33 UTC
    signer tx
  2. Signer confirmationApr 23, 2026, 12:01:33 UTC (+0s since previous)
    signer tx
  3. Signer confirmationApr 23, 2026, 12:02:36 UTC (+1m 3s since previous)
    signer tx
  4. Executed on-chainApr 23, 2026, 12:02:36 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1m 3s
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
BLOCKLISTEDUSDC$0.00Apr 24, 2026, 20:51:15 UTC55b93b…e1#0
BLOCKLISTEDUSDT$212,922,653.49Apr 23, 2026, 12:02:36 UTC(this event)ebe670…75fe
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