blocklist.fyi
sanctionscourt-orderiran

Not currently blocklisted (but previously blocklisted)
Explorers:TRON
Intelligence
Verified@sherlock-botconfidence: mediumsanctionscourt-orderiranJul 14, 2026, 16:30:12 UTC

Islamic Republic of Iran

Received USDT from an address linked to the Islamic Republic of Iran per court filing.

Source 1
Links to other blocklisted addresses

Stablecoin transfers between this address and others that are themselves blocklisted.

Received funds from 1 blocklisted address
Event history
StatusNetworkBalanceDate / TimeTx Hash
UNBLOCKLISTEDTRONUSDC$0.00May 13, 2026, 17:59:24 UTCd275ed…f4#0
UNBLOCKLISTEDTRONUSDT$249,930.67Apr 22, 2026, 12:51:36 UTC2b4679…9bdb
BLOCKLISTEDTRONUSDT$249,930.67Mar 27, 2026, 19:32:30 UTC45243d…99be
BLOCKLISTEDTRONUSDC$0.00Mar 24, 2026, 04:27:33 UTC1b681e…d3#0
Status by network
NetworkAssetCurrent statusBalanceAs of
TRONUSDCUNBLOCKLISTED$0.00May 13, 2026, 17:59:24 UTC
TRONUSDTUNBLOCKLISTED$249,930.67Apr 22, 2026, 12:51:36 UTC
Blocklisted at the same time

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

TRON · block 81324233 · Mar 27, 2026, 19:32:30 UTC · 6 others
AddressBalanceEntityCategories
TYmoUZ…wHA4$297,880.63Iran
court-orderiran
TK6iUd…YTCX$286,252.79Iran
court-orderiran
TQcAPT…bsdc$258,280.72Iran
court-orderiran
TMTECB…Qk7V$254,429.61Iran
court-orderiran
TRsqyG…TroS$235,699.50Iran
court-orderiran
TEwXiH…DjEY$227,085.10Iran
court-orderiran
TRON · block 81219767 · Mar 24, 2026, 04:27:33 UTC · 6 others
AddressBalanceEntityCategories
TN17RA…eubx$0.00-
-
TWsBZH…c16P$0.00Iran
court-orderiran
TUY7Sk…ZUS6$0.00Islamic Republic of Iran
iransanctionscourt-order
TGFLv1…7ZxE$0.00Iran
court-orderiran
TZENLF…5d6R$0.00Islamic Republic of Iran
court-orderiran
TBHdS7…2mk9$0.00Islamic Republic of Iran (Benson v. Iran
court-orderiran
← Back to ledger