blocklist.fyi
BLOCKLISTEDUSDCTRON · Mar 24, 2026, 04:26:42 UTC

tx USDC balance: $0.00
sanctionscourt-orderiran
Intelligence
Verified@sherlock-botconfidence: mediumsanctionscourt-orderiranJul 14, 2026, 16:47:24 UTC

Islamic Republic of Iran

Address received USDT from a blacklisted address attributed to the Islamic Republic of Iran. Frozen alongside 5 other addresses attributed to the same entity.

Source 1
Event timeline
  1. Executed on-chainMar 24, 2026, 04:26:42 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDT$28,650.28May 14, 2026, 19:42:39 UTC5d7fdc…b2d2
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:58:54 UTCf29934…91#0
BLOCKLISTEDUSDT$6.78Apr 2, 2026, 17:39:03 UTC5f098b…94d9
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:26:42 UTC(this event)7e847a…2e#0
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