sanctionsirancourt-order
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 | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| UNBLOCKLISTED | TRONUSDT | $52,982.88 | May 14, 2026, 19:44:42 UTC | bf774b…ae37 |
| UNBLOCKLISTED | TRONUSDC | $0.00 | May 13, 2026, 17:58:51 UTC | afcec8…40#0 |
| BLOCKLISTED | TRONUSDT | $52,982.88 | Apr 2, 2026, 17:35:00 UTC | d2899f…cca2 |
| BLOCKLISTED | TRONUSDC | $0.00 | Mar 24, 2026, 04:26:15 UTC | 2a9c67…4e#0 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| TRON | USDT | UNBLOCKLISTED | $52,982.88 | May 14, 2026, 19:44:42 UTC |
| TRON | USDC | UNBLOCKLISTED | $0.00 | May 13, 2026, 17:58:51 UTC |
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 | - | - |
| TGZjTg…LR7V | $0.00 | Nobitex.ir | sanctionsiran |