sanctionsterrorismiran
Currently blocklisted on 18 networks
Intelligence
BANK MARKAZI JOMHOURI ISLAMI IRAN
This address is listed on the OFAC SDN List as a sanctioned digital-currency address (TRX) associated with BANK MARKAZI JOMHOURI ISLAMI IRAN, designated a Specially Designated Global Terrorist (SDGT program), and designated under the Iran sanctions program. Exact address match against the published list.
Event history
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Injective | USDC | BLOCKLISTED | $0.00 | Apr 30, 2026, 23:34:51 UTC |
| Linea | USDC | BLOCKLISTED | $0.00 | Apr 24, 2026, 18:32:52 UTC |
| World Chain | USDC | BLOCKLISTED | $0.00 | Apr 24, 2026, 18:32:37 UTC |
| HyperEVM | USDC | BLOCKLISTED | $0.00 | Apr 24, 2026, 18:32:26 UTC |
| Sonic | USDC | BLOCKLISTED | $0.00 | Apr 24, 2026, 18:32:14 UTC |
| Sei | USDC | BLOCKLISTED | $0.00 | Apr 24, 2026, 18:32:14 UTC |
| Unichain | USDC | BLOCKLISTED | $0.00 | Apr 24, 2026, 18:31:43 UTC |
| ZKsync Era | USDC | BLOCKLISTED | $0.00 | Apr 24, 2026, 18:31:40 UTC |
| OP Mainnet | USDC | BLOCKLISTED | $0.00 | Apr 24, 2026, 18:31:31 UTC |
| Plume | USDC | BLOCKLISTED | $0.00 | Apr 24, 2026, 18:31:31 UTC |
| Morph | USDC | BLOCKLISTED | $0.00 | Apr 24, 2026, 18:31:19 UTC |
| Ink | USDC | BLOCKLISTED | $0.00 | Apr 24, 2026, 18:31:11 UTC |
| Polygon PoS | USDC | BLOCKLISTED | $0.00 | Apr 24, 2026, 18:31:02 UTC |
| Ethereum | USDC | BLOCKLISTED | $0.00 | Apr 24, 2026, 18:30:59 UTC |
| Base | USDC | BLOCKLISTED | $0.00 | Apr 24, 2026, 18:30:59 UTC |
| Celo | USDC | BLOCKLISTED | $0.00 | Apr 24, 2026, 18:30:50 UTC |
| Arbitrum | USDC | BLOCKLISTED | $0.00 | Apr 24, 2026, 18:30:49 UTC |
| Avalanche | USDC | BLOCKLISTED | $0.00 | Apr 24, 2026, 18:30:27 UTC |