blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 26, 2026, 16:51:30 UTC

tx At-freeze USDT balance: $50,233.00
iran
Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumiranAug 12, 2026, 13:52:28 UTC

Islamic Republic of Iran

This address was frozen alongside five other addresses attributed to Iran in a batch context, per verified intelligence. The freezing occurred in the context of a US court case involving claims against the Islamic Republic of Iran, as documented in a court filing unsealed on 2026-05-22 (Case 1:26-cv-02327).

Source 1
Event timeline
  1. Proposal submittedMar 26, 2026, 16:50:12 UTC
    signer tx
  2. Signer confirmationMar 26, 2026, 16:50:12 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 26, 2026, 16:51:30 UTC (+1m 18s since previous)
    signer tx
  4. Executed on-chainMar 26, 2026, 16:51:30 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
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:29:48 UTCacf308…5b#0
BLOCKLISTEDUSDT$50,233.00Mar 26, 2026, 16:51:30 UTC(this event)8f6480…84be
UNBLOCKLISTEDUSDT$50,233.00May 14, 2026, 19:38:06 UTC370b02…b8e6
UNBLOCKLISTEDUSDC$0.00May 29, 2026, 22:25:54 UTCa0ccd5…9c#0
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