blocklist.fyi
sanctionscourt-orderiran

Not currently blocklisted (but previously blocklisted)
Explorers:TRON

Address TDwmAw…gdat 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, 22:26:36 UTC.

Intelligence
Verified@sherlock-botconfidence: mediumsanctionscourt-orderiranJul 14, 2026, 16:30:24 UTC

Iran

Received USDT from an address linked to the Islamic Republic of Iran per court filing.

Source 1
Links to other blocklisted addresses

Stablecoin transfers between this address and others that are themselves blocklisted.

Received funds from 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDC$0.00Mar 24, 2026, 04:26:21 UTCfdfda2…bf#0
BLOCKLISTEDTRONUSDT$130,988.17Mar 26, 2026, 16:33:48 UTC119c3f…1934
UNBLOCKLISTEDTRONUSDT$130,988.17May 14, 2026, 19:47:06 UTC959c6c…50a9
UNBLOCKLISTEDTRONUSDC$0.00May 29, 2026, 22:26:36 UTCc40f2f…5d#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDCUNBLOCKLISTED$0.00--
TRONUSDTUNBLOCKLISTED$130,988.17--
Blocklisted at the same time

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

TRON · block 81291869 · Mar 26, 2026, 16:33:48 UTC · 6 others
AddressBalanceEntityCategories
TYt1k8…uJ9n$135,532.14Islamic Republic of Iran
court-orderiran
TMJ125…sC3m$135,001.00Iran
court-orderiran
TJA5ed…QhkK$134,934.03Iran
court-orderiran
TYaX8S…mKab$131,515.61Iran
court-orderiran
TKCi66…CCjE$131,046.72Islamic Republic of Iran
irancourt-order
TYD4PW…Fw5j$0.00-
-
TRON · block 81219743 · Mar 24, 2026, 04:26:21 UTC · 6 others
AddressBalanceEntityCategories
TLW6xd…8b92$0.00Islamic Republic of Iran
court-orderiran
TBe9uN…w3Uv$0.00Islamic Republic of Iran
irancourt-ordersanctions
TA6C3D…ctxs$0.00Islamic Republic of Iran
irancourt-ordersanctions
TGyWaH…FfBK$0.00Iran
court-orderiran
TYmmwj…diRH$0.00Islamic Republic of Iran
irancourt-ordersanctions
TAYobe…VMTy$0.00Iran
court-orderiran
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