blocklist.fyi
iransanctions

Not currently blocklisted (but previously blocklisted)
Explorers:TRON

Address TDsJki…6gxK 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, 22:26:18 UTC.

Intelligence
Verified@sherlock-botconfidence: mediumiransanctionsSep 3, 2026, 08:39:02 UTC

EFEX_pro (Iran)

This TRON address is listed in a U.S. court filing (Frederick C. Benson v. Islamic Republic of Iran, S.D.N.Y., No. 1:26-cv-02327) as an EFEX_pro address holding 58,401.37 USDT, subject to attachment in connection with claims against Iran. The filing's table labels it 'EFEX_pro_(for' and groups it with addresses labeled for Iranian services (Nobitex, Urpay, Ramzinex, Wallex).

Source 1
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDC$0.00Mar 24, 2026, 04:27:42 UTCc3f9ac…71#0
BLOCKLISTEDTRONUSDT$58,379.15Mar 26, 2026, 16:51:24 UTCb276e4…889d
UNBLOCKLISTEDTRONUSDT$58,379.15May 14, 2026, 19:47:12 UTCe029b0…5a9e
UNBLOCKLISTEDTRONUSDC$0.00May 29, 2026, 22:26:18 UTCc38183…28#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDCUNBLOCKLISTED$0.00--
TRONUSDTUNBLOCKLISTED$58,379.15--
Blocklisted at the same time

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

TRON · block 81292221 · Mar 26, 2026, 16:51:24 UTC · 6 others
AddressBalanceEntityCategories
TFmae7…YdQd$58,766.00Iran
court-orderiran
TFfm9T…agJx$58,636.35-
-
TSCFYv…gnhQ$58,009.00-
-
TSMkL6…9idB$56,772.76-
-
TN17RA…eubx$55,985.00-
-
TF9qTk…U1xn$55,438.70Iran
court-orderiran
TRON · block 81219770 · Mar 24, 2026, 04:27:42 UTC · 6 others
AddressBalanceEntityCategories
TVNXYa…j93k$0.00Nobitex
irancourt-ordersanctions
TKDMxY…tseU$0.00-
-
TG3EdB…C6p7$0.00Iran
court-orderiran
TLcQH3…BJyt$0.00-
-
TYVmWe…A7ub$0.00Iran
court-orderiran
TXeDJP…HTBN$0.00Iran
court-ordersanctionsiran
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