blocklist.fyi
court-orderiran

Not currently blocklisted (but previously blocklisted)
Explorers:TRON

Address THvoq8…mgaU 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, 19:44:03 UTC.

Intelligence
Verified@sherlock-botconfidence: mediumcourt-orderiranJul 14, 2026, 16:36:02 UTC

Iran

Court filing links address to Islamic Republic of Iran in civil litigation.

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
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDC$0.00Mar 24, 2026, 04:30:06 UTC738080…25#0
BLOCKLISTEDTRONUSDT$5,221.99Mar 26, 2026, 16:51:36 UTC10ca41…0902
UNBLOCKLISTEDTRONUSDC$0.00May 13, 2026, 17:56:30 UTCb10d97…e9#0
UNBLOCKLISTEDTRONUSDT$5,221.99May 14, 2026, 19:44:03 UTC31c757…f4fb
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTUNBLOCKLISTED$5,221.99--
TRONUSDCUNBLOCKLISTED$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 81292225 · Mar 26, 2026, 16:51:36 UTC · 3 others
AddressBalanceEntityCategories
TCAoLj…QBYd$24,912.65Iran
court-orderiran
THDtg2…YVCi$13,284.62-
-
TQV9ig…hFkX$0.00-
-
TRON · block 81219818 · Mar 24, 2026, 04:30:06 UTC · 6 others
AddressBalanceEntityCategories
TUG2J9…U955$0.00Nobitex_ir (Iran sanctions evasion)
sanctionsirancourt-order
TBq5Ee…QjBg$0.00Islamic Republic of Iran
irancourt-order
TFTqZd…WqQU$0.00-
-
TAaVhc…8hKm$0.00Nobitex_ir (Iran sanctions evasion)
sanctionsirancourt-order
TNHdLg…d7a7$0.00Nobitex_ir (Iran sanctions)
sanctionsiran
TBmS3T…gQHn$0.00-
-
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