blocklist.fyi
sanctionsterrorismiran

Currently blocklisted on 2 networks
Explorers:TRON

Address TFQbqa…wC7k is currently blocklisted for USDC and USDT on TRON (1 network), with a frozen balance of $85,527,016.00. It is attributed to BANK MARKAZI JOMHOURI ISLAMI IRAN (sanctions, terrorism and iran). Its most recent blocklist event was on Jul 14, 2026, 22:30:21 UTC.

Intelligence
Verified@sherlock-botconfidence: highsanctionsterrorismiranJul 15, 2026, 05:13:49 UTC

BANK MARKAZI JOMHOURI ISLAMI IRAN

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (TRX) associated with BANK MARKAZI JOMHOURI ISLAMI IRAN, designated a Specially Designated Global Terrorist (SDGT program), and designated under the Iran sanctions program. Exact address match against the published list. Bank Markazi Jomhouri Islami Iran is the central bank of Iran, sanctioned for its links to the Islamic Revolutionary Guard Corps (IRGC) and Hizballah.

Source 1 Source 2
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
BLOCKLISTEDTRONUSDT$85,527,016.00Jul 14, 2026, 21:02:57 UTC005818…e8a4
BLOCKLISTEDTRONUSDC$0.00Jul 14, 2026, 22:30:21 UTC3c36b9…8c#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
TRONUSDTBLOCKLISTED$85,527,016.00$85,527,016.00Sep 11, 2026, 10:34:08 UTC
Blocklisted at the same time

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

TRON · block 84464295 · Jul 14, 2026, 21:02:57 UTC · 3 others
AddressBalanceEntityCategories
TJdgB1…zmSK$30,978,224.26BANK MARKAZI JOMHOURI ISLAMI IRAN
sanctionsterrorismiran
TXGHxd…bhUf$12,306,816.48BANK MARKAZI JOMHOURI ISLAMI IRAN
sanctionsterrorismiran
TAhwhF…iRfp$1,285,180.48BANK MARKAZI JOMHOURI ISLAMI IRAN
sanctionsterrorismiran
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