blocklist.fyi
court-orderiran

Not currently blocklisted (but previously blocklisted)
Explorers:TRON

Address TDKLCL…wYi5 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, 22:26:45 UTC.

Intelligence
Verified@sherlock-botconfidence: mediumcourt-orderiranJul 14, 2026, 16:34:09 UTC

Islamic Republic of Iran

Court filing links this address to the Islamic Republic of Iran in a civil case.

Source 1
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDC$0.00Mar 24, 2026, 04:30:00 UTCcf8f5f…b5#0
BLOCKLISTEDTRONUSDT$110,375.28Mar 26, 2026, 16:40:54 UTC8e5401…790a
UNBLOCKLISTEDTRONUSDT$110,375.28May 14, 2026, 19:47:27 UTC0b272d…c9f9
UNBLOCKLISTEDTRONUSDC$0.00May 29, 2026, 22:26:45 UTCd95ba9…2b#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDCUNBLOCKLISTED$0.00--
TRONUSDTUNBLOCKLISTED$110,375.28--
Blocklisted at the same time

Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.

TRON · block 81292011 · Mar 26, 2026, 16:40:54 UTC · 5 others
AddressBalanceEntityCategories
TM56eu…GWmV$110,707.11Iran
court-orderiran
THUxZg…ruxZ$110,671.16Iran
court-orderiran
TRtXyY…9vPB$110,585.48Iran
court-orderiran
TVvkGA…atY5$108,514.33Iran
court-orderiran
TMDhn3…8czm$108,119.62Iran
court-orderiran
TRON · block 81219816 · Mar 24, 2026, 04:30:00 UTC · 7 others
AddressBalanceEntityCategories
TBQ5q4…5pys$0.00Iran
irancourt-order
TMWhSN…HWMh$0.00Iran
court-orderiran
TU2uYp…pJt5$0.00Islamic Republic of Iran
court-orderiran
TFvqnP…Yk6S$0.00Nobitex
sanctionsirancourt-order
TDPi45…uMXP$0.00Nobitex_ir (Iran sanctions evasion)
sanctionsirancourt-order
TPAGu8…fBt7$0.00Iran
court-orderiran
TGxKTc…225y$0.00-
-
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