court-orderiran
Not currently blocklisted (but previously blocklisted)
Explorers:TRON
Address TB3Kp2…hWo6 was previously blocklisted but is not currently frozen - the freeze has since been lifted. It has 4 recorded blocklist events, most recently on May 14, 2026, 19:49:18 UTC.
Intelligence
Islamic Republic of Iran (Benson v. Iran
This address is subject to an Order of Attachment in the U.S. District Court for the Southern District of New York case Frederick C. Benson v. Islamic Republic of Iran (No. 1:26-cv-02327), according to court filings.
Event history
| Status | Network | At-freeze balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | TRONUSDC | $0.00 | Mar 24, 2026, 04:26:06 UTC | ca667a…80#0 |
| BLOCKLISTED | TRONUSDT | $56,672.69 | Mar 31, 2026, 21:35:09 UTC | fda80d…d68b |
| UNBLOCKLISTED | TRONUSDC | $0.00 | May 13, 2026, 17:59:54 UTC | 635693…2d#0 |
| UNBLOCKLISTED | TRONUSDT | $76,954.69 | May 14, 2026, 19:49:18 UTC | 402e52…4438 |
Status by network
| Network | Asset | Current status | At-freeze balance | Current balance | As of |
|---|---|---|---|---|---|
| TRON | USDT | UNBLOCKLISTED | $76,954.69 | - | - |
| TRON | USDC | UNBLOCKLISTED | $0.00 | - | - |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
TRON · block 81441854 · Mar 31, 2026, 21:35:09 UTC · 9 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TTTtte…VZ9y | $113,097.37 | Islamic Republic of Iran | irancourt-order |
| TGXShS…N2S7 | $112,644.99 | Islamic Republic of Iran | irancourt-order |
| TSkifC…c9ye | $106,844.53 | Islamic Republic of Iran | court-orderiranterrorism |
| TCsKb3…nVxX | $104,530.89 | Islamic Republic of Iran | court-orderiranterrorism |
| TUfTHk…sAN8 | $104,284.60 | Islamic Republic of Iran | court-orderiran |
| TLYDtn…V6Ez | $103,734.55 | Islamic Republic of Iran | court-orderiran |
| TJUnZM…hSDE | $103,639.04 | Islamic Republic of Iran | irancourt-order |
| TLHndu…xpfy | $102,580.19 | Islamic Republic of Iran | irancourt-order |
| TTcFii…Exit | $96,800.00 | Islamic Republic of Iran | irancourt-order |
TRON · block 81219738 · Mar 24, 2026, 04:26:06 UTC · 7 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TSESRg…YKKT | $194.03 | Islamic Republic of Iran | sanctionsirancourt-order |
| TXJH5G…vi9C | $0.00 | TetherLand_co (Iranian crypto exchange) | irancourt-order |
| TAjPkc…2K4a | $0.00 | Islamic Republic of Iran | irancourt-order |
| TBrW7W…d4KA | $0.00 | Bitpin_ir (USDT cold wallet) | irancourt-order |
| TKikuq…9NtH | $0.00 | Islamic Republic of Iran | irancourt-order |
| TAExbX…EZsB | $0.00 | Iran | court-orderiran |
| TLdgwL…7QBA | $0.00 | - | - |