blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 26, 2026, 16:51:18 UTC

tx USDT balance: $63,468.00
court-orderiran
Intelligence
Verified@sherlock-botconfidence: mediumcourt-orderiranJul 14, 2026, 16:33:01 UTC

Iran

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

Source 1
Event timeline
  1. Proposal submittedMar 26, 2026, 16:50:00 UTC
    signer tx
  2. Signer confirmationMar 26, 2026, 16:50:00 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 26, 2026, 16:51:18 UTC (+1m 18s since previous)
    signer tx
  4. Executed on-chainMar 26, 2026, 16:51:18 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1m 18s
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$63,468.00May 14, 2026, 19:40:51 UTCec7a16…ea63
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:58:09 UTC7b958c…39#0
BLOCKLISTEDUSDT$63,468.00Mar 26, 2026, 16:51:18 UTC(this event)cccdd2…0e4b
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:26:30 UTC840976…da#0
← Back to ledger