blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 26, 2026, 16:46:00 UTC

tx USDT balance: $80,131.43
court-orderiran
Intelligence
Verified@sherlock-botconfidence: mediumcourt-orderiranJul 14, 2026, 16:33:11 UTC

Iran

Court filing links this address to the Islamic Republic of Iran in a civil case.

Source 1
Event timeline
  1. Proposal submittedMar 26, 2026, 16:44:36 UTC
    signer tx
  2. Signer confirmationMar 26, 2026, 16:44:36 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 26, 2026, 16:46:00 UTC (+1m 24s since previous)
    signer tx
  4. Executed on-chainMar 26, 2026, 16:46:00 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1m 24s
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
UNBLOCKLISTEDUSDC$0.00May 29, 2026, 22:26:03 UTC41f27e…8b#0
UNBLOCKLISTEDUSDT$80,131.43May 14, 2026, 19:37:51 UTCe59ccc…cfe1
BLOCKLISTEDUSDT$80,131.43Mar 26, 2026, 16:46:00 UTC(this event)0195b3…4ccf
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:28:42 UTCd01bd9…d3#0
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