blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 26, 2026, 16:33:48 UTC

tx USDT balance: $130,988.17
sanctionscourt-orderiran
Intelligence
Verified@sherlock-botconfidence: mediumsanctionscourt-orderiranJul 14, 2026, 16:30:24 UTC

Iran

Received USDT from an address linked to the Islamic Republic of Iran per court filing.

Source 1
Event timeline
  1. Proposal submittedMar 26, 2026, 16:32:30 UTC
    signer tx
  2. Signer confirmationMar 26, 2026, 16:32:30 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 26, 2026, 16:33:48 UTC (+1m 18s since previous)
    signer tx
  4. Executed on-chainMar 26, 2026, 16:33:48 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
UNBLOCKLISTEDUSDC$0.00May 29, 2026, 22:26:36 UTCc40f2f…5d#0
UNBLOCKLISTEDUSDT$130,988.17May 14, 2026, 19:47:06 UTC959c6c…50a9
BLOCKLISTEDUSDT$130,988.17Mar 26, 2026, 16:33:48 UTC(this event)119c3f…1934
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:26:21 UTCfdfda2…bf#0
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