sanctionscourt-orderiran
Not currently blocklisted (but previously blocklisted)
Explorers:TRON
Address TKAtS9…9oHv 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, 19:43:12 UTC.
Intelligence
Islamic Republic of Iran
Frozen alongside 5 addresses attributed to the Islamic Republic of Iran per verified intel, and linked to a court filing involving the same entity.
Links to other blocklisted addresses
Stablecoin transfers between this address and others that are themselves blocklisted.
Received funds from 2 blocklisted addresses
Sent funds to 2 blocklisted addresses
Event history
| Status | Network | At-freeze balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | TRONUSDC | $0.00 | Mar 24, 2026, 04:30:03 UTC | c1e2f4…3d#0 |
| BLOCKLISTED | TRONUSDT | $177.85 | Apr 2, 2026, 17:42:45 UTC | 458325…b6c8 |
| UNBLOCKLISTED | TRONUSDC | $0.00 | May 13, 2026, 17:58:48 UTC | b3630b…9b#0 |
| UNBLOCKLISTED | TRONUSDT | $177.85 | May 14, 2026, 19:43:12 UTC | 965823…0f1e |
Status by network
| Network | Asset | Current status | At-freeze balance | Current balance | As of |
|---|---|---|---|---|---|
| TRON | USDT | UNBLOCKLISTED | $177.85 | - | - |
| TRON | USDC | UNBLOCKLISTED | $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 81494792 · Apr 2, 2026, 17:42:45 UTC · 5 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TDFCba…jRwh | $79.19 | - | - |
| TLoezw…7Xh5 | $7.70 | Nobitex_ir (Iran sanctions evasion) | sanctionsirancourt-order |
| TYrMnY…iFo9 | $0.36 | Nobitex_ir (Iran sanctions evasion) | sanctionsirancourt-order |
| TTyJ6y…9Kw4 | $0.01 | Islamic Republic of Iran | iran |
| TGuHfX…y4tC | $0.00 | Nobitex_ir (Iranian exchange, USDT cold wallet) | irancourt-order |
TRON · block 81219817 · Mar 24, 2026, 04:30:03 UTC · 5 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| THK6By…Knax | $0.00 | Nobitex_ir (Iran-linked USDT exchange, sanctions evasion) | iransanctionscourt-order |
| TBUeJE…iiDA | $0.00 | Islamic Republic of Iran | irancourt-ordersanctions |
| TLrBjM…VB1L | $0.00 | - | - |
| TLnS1E…6guZ | $0.00 | Iran | court-orderiran |
| TDyvLU…uRQe | $0.00 | Islamic Republic of Iran | court-orderiran |