irancourt-order
Intelligence
Islamic Republic of Iran
Received funds from an address linked to the Islamic Republic of Iran per court filing.
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 6 blocklisted addresses
Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| UNBLOCKLISTED | TRONUSDC | $0.00 | May 29, 2026, 22:26:45 UTC | b39ddb…a5#0 |
| UNBLOCKLISTED | TRONUSDT | $131,056.72 | May 14, 2026, 19:43:03 UTC | 43b37b…cff3 |
| BLOCKLISTED | TRONUSDT | $131,046.72 | Mar 26, 2026, 16:33:48 UTC | fd26aa…b5a6 |
| BLOCKLISTED | TRONUSDC | $0.00 | Mar 24, 2026, 04:29:54 UTC | 29a5e7…71#0 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| TRON | USDC | UNBLOCKLISTED | $0.00 | May 29, 2026, 22:26:45 UTC |
| TRON | USDT | UNBLOCKLISTED | $131,056.72 | May 14, 2026, 19:43:03 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
TRON · block 81291869 · Mar 26, 2026, 16:33:48 UTC · 6 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TYt1k8…uJ9n | $135,532.14 | Islamic Republic of Iran | court-orderiran |
| TMJ125…sC3m | $135,001.00 | Iran | court-orderiran |
| TJA5ed…QhkK | $134,934.03 | Iran | court-orderiran |
| TYaX8S…mKab | $131,515.61 | Iran | court-orderiran |
| TDwmAw…gdat | $130,988.17 | Iran | sanctionscourt-orderiran |
| TYD4PW…Fw5j | $0.00 | - | - |
TRON · block 81219814 · Mar 24, 2026, 04:29:54 UTC · 6 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TPTXEC…DDoP | $0.00 | Iran | court-orderiran |
| TPuiRF…Vkam | $0.00 | Iran | court-orderiran |
| TCpPND…ZSS9 | $0.00 | Islamic Republic of Iran | irancourt-ordersanctions |
| TZ53vm…wcq8 | $0.00 | Iran | court-orderiran |
| TXiP7a…zf8r | $0.00 | - | - |
| TX18pj…SpYN | $0.00 | - | - |