Address TBJ7DV…wbgz was previously blocklisted but is not currently frozen - the freeze has since been lifted. It has 4 recorded blocklist events, most recently on May 15, 2026, 13:31:18 UTC.
Islamic Republic of Iran
This address is subject to an Order of Attachment issued by the U.S. District Court for the Southern District of New York in the case Frederick C. Benson v. Islamic Republic of Iran (No. 1:26-cv-02327). The order, signed on March 22, 2026, authorized the attachment of assets held in this address in connection with litigation against the Iranian government.
Stablecoin transfers between this address and others that are themselves blocklisted.
| Status | Network | At-freeze balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | TRONUSDC | $0.00 | Mar 24, 2026, 04:28:27 UTC | e56eb7…c9#0 |
| BLOCKLISTED | TRONUSDT | $120,429.10 | Mar 31, 2026, 21:35:03 UTC | 32706a…b4c2 |
| UNBLOCKLISTED | TRONUSDC | $0.00 | May 13, 2026, 17:59:30 UTC | 9759e8…0a#0 |
| UNBLOCKLISTED | TRONUSDT | $120,439.10 | May 15, 2026, 13:31:18 UTC | ca83a6…58ed |
| Network | Asset | Current status | At-freeze balance | Current balance | As of |
|---|---|---|---|---|---|
| TRON | USDT | UNBLOCKLISTED | $120,439.10 | - | - |
| TRON | USDC | UNBLOCKLISTED | $0.00 | - | - |
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TLuWe4…tf1i | $129,544.62 | Islamic Republic of Iran | court-orderiran |
| TTMU4U…Lhup | $122,798.85 | Islamic Republic of Iran | irancourt-order |
| TV749r…gNE3 | $122,429.15 | Islamic Republic of Iran | irancourt-order |
| TLS4pF…ZgWB | $121,848.19 | Islamic Republic of Iran | court-orderiran |
| TCLxWb…NMtB | $119,639.24 | Islamic Republic of Iran | court-orderiran |
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TXmZBm…vNRd | $0.00 | - | - |
| TGC8DD…qbdp | $0.00 | - | - |
| TYZUR7…qBGB | $0.00 | Islamic Republic of Iran | irancourt-order |
| TBFptC…7bTB | $0.00 | Iran | court-orderiran |
| TE7eAq…Uney | $0.00 | Nobitex (Iranian crypto exchange; Iran sanctions) | iransanctions |
| TTUQNs…MWhE | $0.00 | Iran | court-orderiran |