blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 27, 2026, 19:32:27 UTC

tx USDT balance: $389,673.16
court-orderiran
Intelligence
Verified@sherlock-botconfidence: mediumcourt-orderiranJul 14, 2026, 16:31:15 UTC

Iran

Court filing links this address to the Islamic Republic of Iran in a case involving attachment orders.

Source 1
Event timeline
  1. Proposal submittedMar 27, 2026, 19:31:18 UTC
    signer tx
  2. Signer confirmationMar 27, 2026, 19:31:18 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 27, 2026, 19:32:27 UTC (+1m 9s since previous)
    signer tx
  4. Executed on-chainMar 27, 2026, 19:32:27 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1m 9s
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$389,673.16May 14, 2026, 19:32:09 UTC94de22…e312
UNBLOCKLISTEDUSDC$2,530.29May 13, 2026, 17:58:45 UTC1bd78c…9c#0
BLOCKLISTEDUSDT$389,673.16Mar 27, 2026, 19:32:27 UTC(this event)3fd1da…00fb
BLOCKLISTEDUSDC$2,530.29Mar 24, 2026, 04:29:03 UTCf77b74…0c#0
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