sanctionsirancourt-order
Intelligence
Islamic Republic of Iran
This address is associated with the Islamic Republic of Iran and was subject to a judicial order of attachment in the U.S. District Court for the Southern District of New York (Case 1:26-cv-02327, Benson v. Islamic Republic of Iran). It was blacklisted on 2026-04-02 alongside other Iranian-linked addresses.
Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| UNBLOCKLISTED | TRONUSDT | $289,419.37 | May 14, 2026, 19:49:00 UTC | abc0e9…abf3 |
| UNBLOCKLISTED | TRONUSDC | $0.00 | May 13, 2026, 17:57:36 UTC | ebe426…8f#0 |
| BLOCKLISTED | TRONUSDT | $82,921.37 | Apr 2, 2026, 17:38:54 UTC | d085f0…1a8f |
| BLOCKLISTED | TRONUSDC | $0.00 | Mar 24, 2026, 04:26:51 UTC | 505f5e…eb#0 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| TRON | USDT | UNBLOCKLISTED | $289,419.37 | May 14, 2026, 19:49:00 UTC |
| TRON | USDC | UNBLOCKLISTED | $0.00 | May 13, 2026, 17:57:36 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
TRON · block 81494715 · Apr 2, 2026, 17:38:54 UTC · 7 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TBPd4f…Sbd1 | $50,317.55 | Islamic Republic of Iran | sanctionsirancourt-order |
| TYZUR7…qBGB | $50,249.71 | Islamic Republic of Iran | irancourt-order |
| TKWiDJ…d4CL | $50,159.39 | Islamic Republic of Iran | iransanctionscourt-order |
| TTh8KQ…NudU | $50,014.31 | Islamic Republic of Iran | irancourt-ordersanctions |
| TJX6k9…Tgxc | $50,000.00 | - | - |
| TSESRg…YKKT | $48,900.00 | Islamic Republic of Iran | sanctionsirancourt-order |
| TQBbmx…ZapX | $0.32 | - | - |
TRON · block 81219753 · Mar 24, 2026, 04:26:51 UTC · 6 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TPpBwb…ZeLm | $0.00 | - | - |
| TMJ125…sC3m | $0.00 | Iran | court-orderiran |
| TRQp91…iqoC | $0.00 | Iran | court-orderiran |
| TXdytC…Vwsd | $0.00 | Iran | court-orderiran |
| TAgNMr…Ys4W | $0.00 | - | - |
| TQNn5c…hUa6 | $0.00 | Iran | court-orderiran |