sanctionsirancourt-order
Not currently blocklisted (but previously blocklisted)
Explorers:TRON
Address TGWzCU…ku4v was previously blocklisted but is not currently frozen - the freeze has since been lifted. It has 4 recorded blocklist events, most recently on May 14, 2026, 19:44:42 UTC.
Intelligence
Islamic Republic of Iran
This address is associated with the Islamic Republic of Iran and was subject to an Order of Attachment in the U.S. District Court for the Southern District of New York (Case 1:26-cv-02327, Benson v. Islamic Republic of Iran). It was frozen on April 2, 2026, alongside four other addresses attributed to the same entity.
Links to other blocklisted addresses
Stablecoin transfers between this address and others that are themselves blocklisted.
Received funds from 2 blocklisted addresses
Sent funds to 1 blocklisted address
Event history
| Status | Network | At-freeze balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | TRONUSDC | $0.00 | Mar 24, 2026, 04:26:15 UTC | 2a9c67…4e#0 |
| BLOCKLISTED | TRONUSDT | $52,982.88 | Apr 2, 2026, 17:35:00 UTC | d2899f…cca2 |
| UNBLOCKLISTED | TRONUSDC | $0.00 | May 13, 2026, 17:58:51 UTC | afcec8…40#0 |
| UNBLOCKLISTED | TRONUSDT | $52,982.88 | May 14, 2026, 19:44:42 UTC | bf774b…ae37 |
Status by network
| Network | Asset | Current status | At-freeze balance | Current balance | As of |
|---|---|---|---|---|---|
| TRON | USDT | UNBLOCKLISTED | $52,982.88 | - | - |
| TRON | USDC | UNBLOCKLISTED | $0.00 | - | - |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
TRON · block 81494637 · Apr 2, 2026, 17:35:00 UTC · 6 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TA6C3D…ctxs | $56,445.79 | Islamic Republic of Iran | irancourt-ordersanctions |
| TZ3Kmv…hBNu | $54,327.86 | Islamic Republic of Iran | irancourt-ordersanctions |
| TDGXT6…nGqF | $52,832.38 | Islamic Republic of Iran | sanctionsirancourt-order |
| TAQEJQ…UYEi | $52,609.33 | Islamic Republic of Iran | iransanctionscourt-order |
| TDj8KD…UeAh | $52,103.78 | Islamic Republic of Iran | irancourt-ordersanctions |
| TJnRD6…92yc | $52,064.90 | Islamic Republic of Iran | irancourt-ordersanctions |
TRON · block 81219741 · Mar 24, 2026, 04:26:15 UTC · 6 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TK6iUd…YTCX | $0.00 | Iran | court-orderiran |
| TPThSz…fch6 | $0.00 | Iran | court-orderiran |
| TEzuvM…vBxd | $0.00 | Islamic Republic of Iran | irancourt-order |
| TCUSg8…UnNT | $0.00 | - | - |
| TVRJPf…hYzj | $0.00 | Nobitex_ir (Iranian exchange, USDT cold wallet) | irancourt-ordersanctions |
| TGZjTg…LR7V | $0.00 | Nobitex.ir | sanctionsiran |