blocklist.fyi
BLOCKLISTEDUSDTTRON · Apr 2, 2026, 17:42:42 UTC

tx USDT balance: $5,502.00
sanctionscourt-orderiran
Intelligence
Verified@sherlock-botconfidence: mediumsanctionscourt-orderiranJul 14, 2026, 16:31:04 UTC

Islamic Republic of Iran

Address frozen alongside five others attributed to the Islamic Republic of Iran per verified intel, with a court filing mentioning the entity.

Source 1
Event timeline
  1. Proposal submittedApr 2, 2026, 17:41:27 UTC
    signer tx
  2. Signer confirmationApr 2, 2026, 17:41:27 UTC (+0s since previous)
    signer tx
  3. Signer confirmationApr 2, 2026, 17:42:42 UTC (+1m 15s since previous)
    signer tx
  4. Executed on-chainApr 2, 2026, 17:42:42 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1m 15s
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
UNBLOCKLISTEDUSDT$144,196.00May 14, 2026, 19:48:03 UTC043fba…dcc3
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:57:42 UTC0bf59c…8d#0
BLOCKLISTEDUSDT$5,502.00Apr 2, 2026, 17:42:42 UTC(this event)ef3677…54ed
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:30:21 UTC81302d…1f#0
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