blocklist.fyi
sanctionsirancyber

Currently blocklisted on 2 networks
Explorers:TRON

Address TJCBpx…SA36 is currently blocklisted for USDC and USDT on TRON (1 network), with a frozen balance of $0.00. It is attributed to Almpertos TSORIS (sanctions, iran and cyber). Its most recent blocklist event was on Aug 24, 2026, 21:16:09 UTC.

Intelligence
Verified@sherlock-botconfidence: highsanctionsirancyberAug 25, 2026, 05:18:57 UTC

Almpertos TSORIS

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (USDT) associated with Almpertos TSORIS, designated under the Iran sanctions program. Exact address match against the published list. Greek national Almpertos "Alberto" Tsoris was sanctioned under E.O. 13902 for coordinating with Iranian actors to provide bunkering services to vessels carrying Iranian crude oil.

Source 1 Source 2
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
BLOCKLISTEDTRONUSDT$0.00Aug 24, 2026, 20:43:18 UTCb9eb33…5060
BLOCKLISTEDTRONUSDC$0.00Aug 24, 2026, 21:16:09 UTC844418…1c#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
TRONUSDTBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
Blocklisted at the same time

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

TRON · block 85644933 · Aug 24, 2026, 21:16:09 UTC · 4 others
AddressBalanceEntityCategories
TKj7ws…LSjD$0.00-
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TSXguT…a7KJ$0.00-
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TQMopa…W9yA$0.00-
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TY1ZZt…xAp2$0.00-
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