blocklist.fyi
UNBLOCKLISTEDUSDTTRON · May 14, 2026, 19:49:51 UTC

tx USDT balance at unblocklisting: $2,985.52
iran
Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumiranAug 14, 2026, 18:46:52 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 submittedMay 14, 2026, 18:34:54 UTC
    signer tx
  2. Signer confirmationMay 14, 2026, 18:34:54 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMay 14, 2026, 19:49:51 UTC (+1h 14m since previous)
    signer tx
  4. Executed on-chainMay 14, 2026, 19:49:51 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1h 14m
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:26:51 UTC498239…d3#0
BLOCKLISTEDUSDT$0.02Apr 2, 2026, 17:38:57 UTC4d97c2…aa3c
UNBLOCKLISTEDUSDT$2,985.52May 14, 2026, 19:49:51 UTC(this event)e0e8c1…fb07
UNBLOCKLISTEDUSDC$0.00May 29, 2026, 22:26:09 UTCd56888…44#0
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