iransanctionscourt-order
Not currently blocklisted (but previously blocklisted)
Explorers:TRON
Address TAQEJQ…UYEi was previously blocklisted but is not currently frozen - the freeze has since been lifted. It has 4 recorded blocklist events, most recently on May 29, 2026, 22:26:36 UTC.
Intelligence
Islamic Republic of Iran
This address is associated with the Islamic Republic of Iran and was subject to an Order of Attachment in the U.S. District Court case Frederick C. Benson v. Islamic Republic of Iran (No. 1:26-cv-02327). It was frozen by the issuer alongside four other addresses verified as Iranian state-linked entities.
Event history
| Status | Network | At-freeze balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | TRONUSDC | $0.00 | Mar 24, 2026, 04:28:48 UTC | 685a95…d8#0 |
| BLOCKLISTED | TRONUSDT | $52,609.33 | Apr 2, 2026, 17:35:00 UTC | eb2ed0…8d4d |
| UNBLOCKLISTED | TRONUSDT | $71,338.33 | Apr 29, 2026, 16:57:03 UTC | dda763…2e46 |
| UNBLOCKLISTED | TRONUSDC | $0.00 | May 29, 2026, 22:26:36 UTC | d6af15…fb#0 |
Status by network
| Network | Asset | Current status | At-freeze balance | Current balance | As of |
|---|---|---|---|---|---|
| TRON | USDC | UNBLOCKLISTED | $0.00 | - | - |
| TRON | USDT | UNBLOCKLISTED | $71,338.33 | - | - |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
TRON · block 81494637 · Apr 2, 2026, 17:35:00 UTC · 6 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TA6C3D…ctxs | $56,445.79 | Islamic Republic of Iran | irancourt-ordersanctions |
| TZ3Kmv…hBNu | $54,327.86 | Islamic Republic of Iran | irancourt-ordersanctions |
| TGWzCU…ku4v | $52,982.88 | Islamic Republic of Iran | sanctionsirancourt-order |
| TDGXT6…nGqF | $52,832.38 | Islamic Republic of Iran | sanctionsirancourt-order |
| TDj8KD…UeAh | $52,103.78 | Islamic Republic of Iran | irancourt-ordersanctions |
| TJnRD6…92yc | $52,064.90 | Islamic Republic of Iran | irancourt-ordersanctions |
TRON · block 81219792 · Mar 24, 2026, 04:28:48 UTC · 4 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TCUrPs…ra1b | $0.00 | Islamic Republic of Iran | irancourt-order |
| TWdSMz…hAzn | $0.00 | Nobitex_ir (Iranian exchange, sanctions) | iransanctions |
| TVgLft…ndFf | $0.00 | Wallex_ir (Iran sanctions evasion) | sanctionsirancourt-order |
| TSMkL6…9idB | $0.00 | - | - |