Intelligence
Iran's Revolutionary Guards
This address is listed in Israel's NBCTF Administrative Seizure Order ASO 43/25 as used by Iran's Revolutionary Guards, a designated terrorist organization. Address matched against the published order. Per the order: The order does not provide additional specifics beyond the attribution and the list of wallet addresses.
Event timeline
- Proposal submittedJul 2, 2025, 13:21:15 UTCsigner tx
- +0sSigner confirmationJul 2, 2025, 13:21:15 UTCsigner tx
- +1h 40mSigner confirmationJul 2, 2025, 15:01:21 UTCsigner tx
- +0sExecuted on-chainJul 2, 2025, 15:01:21 UTCsigner tx
- Proposal submittedJul 2, 2025, 13:21:15 UTCsigner tx
- Signer confirmationJul 2, 2025, 13:21:15 UTC (+0s since previous)signer tx
- Signer confirmationJul 2, 2025, 15:01:21 UTC (+1h 40m since previous)signer tx
- Executed on-chainJul 2, 2025, 15:01:21 UTC (+0s since previous)signer tx
Total elapsed (Δt):1h 40m
USDT escaped before freeze(left the address between proposal and execution)
$0.00
USDT received during the same window
$0.00
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | USDT | $451,734.30 | Jul 2, 2025, 15:01:21 UTC(this event) | 612ac5…595d |