blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 26, 2026, 16:41:00 UTC

tx USDT balance: $100,169.49
court-orderiran
Intelligence
Verified@sherlock-botconfidence: mediumcourt-orderiranJul 14, 2026, 16:30:22 UTC

Iran

Court filing links this address to the Islamic Republic of Iran in an order of attachment.

Source 1
Event timeline
  1. Proposal submittedMar 26, 2026, 16:39:39 UTC
    signer tx
  2. Signer confirmationMar 26, 2026, 16:39:39 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 26, 2026, 16:41:00 UTC (+1m 21s since previous)
    signer tx
  4. Executed on-chainMar 26, 2026, 16:41:00 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1m 21s
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$100,269.49May 14, 2026, 19:40:45 UTCc2b028…49c1
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:57:39 UTC11670a…98#0
BLOCKLISTEDUSDT$100,169.49Mar 26, 2026, 16:41:00 UTC(this event)b876ad…5d03
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:27:00 UTCcc1458…a0#0
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