sanctionsterrorismiran
Intelligence
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.
Links to other blocklisted addresses
Stablecoin transfers between this address and others that are themselves blocklisted.
Received funds from 1 blocklisted address
- TXGHxd…bhUf- BANK MARKAZI JOMHOURI ISLAMI IRANtx
Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | TRONUSDC | $0.00 | Jul 14, 2026, 22:30:21 UTC | 3c36b9…8c#0 |
| BLOCKLISTED | TRONUSDT | $85,527,016.00 | Jul 14, 2026, 21:02:57 UTC | 005818…e8a4 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| TRON | USDC | BLOCKLISTED | $0.00 | Jul 14, 2026, 22:30:21 UTC |
| TRON | USDT | BLOCKLISTED | $85,527,016.00 | Jul 14, 2026, 21:02:57 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
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TJdgB1…zmSK | $30,978,224.26 | BANK MARKAZI JOMHOURI ISLAMI IRAN | sanctionsterrorismiran |
| TXGHxd…bhUf | $12,306,816.48 | BANK MARKAZI JOMHOURI ISLAMI IRAN | sanctionsterrorismiran |
| TAhwhF…iRfp | $1,285,180.48 | BANK MARKAZI JOMHOURI ISLAMI IRAN | sanctionsterrorismiran |