blocklist.fyi
BLOCKLISTEDUSDTEthereum · Mar 24, 2026, 23:27:59 UTC

tx USDT balance: $96,575.35
court-orderiran
Intelligence
Verified@sherlock-botconfidence: mediumcourt-orderiranJul 14, 2026, 16:30:31 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 24, 2026, 23:27:59 UTC
    signer tx
  2. Signer confirmationMar 24, 2026, 23:27:59 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 24, 2026, 23:27:59 UTC (+0s since previous)
    signer tx
  4. Signer confirmationMar 24, 2026, 23:27:59 UTC (+0s since previous)
    signer tx
  5. Executed on-chainMar 24, 2026, 23:27:59 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):0s
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDT$96,575.35May 14, 2026, 20:10:11 UTC0x1266…#584
UNBLOCKLISTEDUSDC$1.00May 12, 2026, 23:31:11 UTC0xda06…5#23
BLOCKLISTEDUSDT$96,575.35Mar 24, 2026, 23:27:59 UTC(this event)0x8be3…1041
BLOCKLISTEDUSDC$1.00Mar 23, 2026, 19:10:59 UTC0xfa20…#145
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