blocklist.fyi
sanctionsirancourt-order

Not currently blocklisted (but previously blocklisted)
Explorers:TRON

Address TJWyRw…vvSc 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, 19:43:21 UTC.

Intelligence
Verified@sherlock-botconfidence: mediumsanctionsirancourt-orderSep 5, 2026, 09:31:28 UTC

Wallex_ir (Iran sanctions evasion)

This address is listed in a US court filing (Frederick C. Benson v. Islamic Republic of Iran, S.D.N.Y., No. 1:26-cv-02327) as a TRON address associated with Wallex_ir, an Iranian cryptocurrency exchange, holding 70,018.97 USDT. The filing details assets linked to Iranian sanctions evasion.

Source 1
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDC$0.00Mar 24, 2026, 04:27:24 UTC700bdd…d2#0
BLOCKLISTEDTRONUSDT$70,010.00Apr 2, 2026, 17:34:51 UTCd18bf6…59a0
UNBLOCKLISTEDTRONUSDC$0.00May 13, 2026, 17:58:21 UTCcfc025…66#0
UNBLOCKLISTEDTRONUSDT$70,010.00May 14, 2026, 19:43:21 UTC1a6d64…8d83
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTUNBLOCKLISTED$70,010.00--
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 81494634 · Apr 2, 2026, 17:34:51 UTC · 6 others
AddressBalanceEntityCategories
TW3taB…kVGF$69,126.93Nobitex
sanctionsirancourt-order
TX18pj…SpYN$68,185.72Nobitex
irancourt-ordersanctions
TBe9uN…w3Uv$66,625.58Islamic Republic of Iran
irancourt-ordersanctions
TXJH5G…vi9C$66,102.84TetherLand_co (Iranian crypto exchange)
irancourt-order
TV8xNk…DJpY$29,297.10-
-
TPttth…Nusk$10,103.09-
-
TRON · block 81219764 · Mar 24, 2026, 04:27:24 UTC · 6 others
AddressBalanceEntityCategories
TAvziL…M3JY$2,121.28-
-
TCiDMP…EE4w$0.00Iran
court-orderiran
TMDhn3…8czm$0.00Iran
court-orderiran
TSCFYv…gnhQ$0.00-
-
TWmWNg…PizP$0.00-
-
TVUGfn…21wU$0.00Islamic Republic of Iran
iransanctionscourt-order
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