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 frozen by the stablecoin issuer on April 2, 2026, in a batch alongside four other addresses attributed to the same entity.
Links to other blocklisted addresses
Stablecoin transfers between this address and others that are themselves blocklisted.
Received funds from 1 blocklisted address
Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| UNBLOCKLISTED | TRONUSDC | $0.00 | May 29, 2026, 22:26:45 UTC | 9bf070…db#0 |
| UNBLOCKLISTED | TRONUSDT | $50,322.55 | May 14, 2026, 19:48:51 UTC | 5b4fc5…1440 |
| BLOCKLISTED | TRONUSDT | $50,317.55 | Apr 2, 2026, 17:38:54 UTC | 9b50fa…8922 |
| BLOCKLISTED | TRONUSDC | $0.00 | Mar 24, 2026, 04:27:39 UTC | 850870…fc#0 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| TRON | USDC | UNBLOCKLISTED | $0.00 | May 29, 2026, 22:26:45 UTC |
| TRON | USDT | UNBLOCKLISTED | $50,322.55 | May 14, 2026, 19:48:51 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 |
|---|---|---|---|
| TBLT5V…3ase | $82,921.37 | 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 81219769 · Mar 24, 2026, 04:27:39 UTC · 6 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TFdQx5…JgEV | $0.00 | Iran | court-orderiran |
| TGUSDp…BNPV | $0.00 | - | - |
| TKjf5D…gdDP | $0.00 | Iran | court-orderiran |
| TP9EK9…a3Ka | $0.00 | - | - |
| TRhD1o…nrzT | $0.00 | Islamic Republic of Iran | irancourt-order |
| TPf1Wi…7qX6 | $0.00 | - | - |