blocklist.fyi
BLOCKLISTEDUSDTTRON · Jun 4, 2026, 17:45:39 UTC

tx USDT balance: $0.00
court-orderiran
Intelligence
Verified@sherlock-botconfidence: mediumcourt-orderiranJul 14, 2026, 17:08:53 UTC

Islamic Republic of Iran

Court filing links address to Islamic Republic of Iran in civil litigation.

Source 1
Event timeline
  1. Proposal submittedJun 4, 2026, 17:41:27 UTC
    signer tx
  2. Signer confirmationJun 4, 2026, 17:41:27 UTC (+0s since previous)
    signer tx
  3. Signer confirmationJun 4, 2026, 17:45:39 UTC (+4m 12s since previous)
    signer tx
  4. Executed on-chainJun 4, 2026, 17:45:39 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):4m 12s
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
BLOCKLISTEDUSDT$0.00Jun 4, 2026, 17:45:39 UTC(this event)06d1b6…59c0
UNBLOCKLISTEDUSDC$0.00May 29, 2026, 22:26:27 UTCd7d5c2…5e#0
UNBLOCKLISTEDUSDT$0.00May 14, 2026, 19:38:03 UTC7b2161…a192
BLOCKLISTEDUSDT$0.00Mar 25, 2026, 22:23:42 UTC986492…638d
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:31:03 UTC5b0ed2…50#0
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