sanctionsterrorism
Intelligence
Iran's Revolutionary Guards
This address is listed in Israel's NBCTF Administrative Seizure Order ASO 43/25 as used by Iran's Revolutionary Guards, a designated terrorist organization. Address matched against the published order. Per the order: The order does not provide additional specifics beyond the attribution and the list of wallet addresses.
Links to other blocklisted addresses
Stablecoin transfers between this address and others that are themselves blocklisted.
Received funds from 4 blocklisted addresses
- TASWbk…fJy8- ZEDCEX EXCHANGE LTDtx
- TEKWVj…ptZV- Hamastx
- TCzq6m…WYKC- ZEDCEX EXCHANGE LTDtx
- TGsNFr…vmEx- ZEDCEX EXCHANGE LTDtx
Sent funds to 4 blocklisted addresses
- TEKWVj…ptZV- Hamastx
- TCzq6m…WYKC- ZEDCEX EXCHANGE LTDtx
- TUgFJe…a9pz- Hamastx
- TLh3Mv…t4vftx
Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | TRONUSDT | $0.00 | Jul 2, 2025, 15:00:21 UTC | 19ad85…e375 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| TRON | USDT | BLOCKLISTED | $0.00 | Jul 2, 2025, 15:00:21 UTC |