iran
Not currently blocklisted (but previously blocklisted)
Explorers:TRON
Address TKQ8z3…MG81 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, 19:42:39 UTC.
Intelligence
Islamic Republic of Iran
This address was frozen alongside five other addresses attributed to Iran in a batch context, per verified intelligence. The freezing occurred in the context of a US court case involving claims against the Islamic Republic of Iran, as documented in a court filing unsealed on 2026-05-22 (Case 1:26-cv-02327).
Event history
| Status | Network | At-freeze balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | TRONUSDC | $0.00 | Mar 24, 2026, 04:30:30 UTC | e5540e…c3#0 |
| BLOCKLISTED | TRONUSDT | $111,832.44 | Mar 26, 2026, 16:40:51 UTC | 6a4c83…7da9 |
| UNBLOCKLISTED | TRONUSDC | $0.00 | May 13, 2026, 17:57:48 UTC | bb4418…fa#0 |
| UNBLOCKLISTED | TRONUSDT | $149,542.44 | May 14, 2026, 19:42:39 UTC | 8cc451…55e1 |
Status by network
| Network | Asset | Current status | At-freeze balance | Current balance | As of |
|---|---|---|---|---|---|
| TRON | USDT | UNBLOCKLISTED | $149,542.44 | - | - |
| 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 81292010 · Mar 26, 2026, 16:40:51 UTC · 8 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TZ53vm…wcq8 | $120,215.19 | Iran | court-orderiran |
| TBWigE…UXPW | $120,017.55 | Islamic Republic of Iran | court-orderiran |
| TUUEnJ…qR7S | $116,913.84 | Iran | court-orderiran |
| TLc3p1…sJQb | $116,126.72 | Nobitex_ir (Iranian exchange, USDT cold wallet) | iransanctionscourt-order |
| TNhGz7…J5Sa | $114,834.32 | Iran | court-orderiran |
| TEneB5…Yam3 | $112,850.24 | Iran | court-orderterrorismiran |
| TJcr1b…qEoR | $111,712.14 | Nobitex_ir (USDT cold wallet) | irancourt-ordersanctions |
| TXkN1s…PgFH | $111,093.43 | AbanTether_co (Iran sanctions evasion) | sanctionsirancourt-order |
TRON · block 81219826 · Mar 24, 2026, 04:30:30 UTC · 1 other
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TFLYER…pQKa | $0.00 | Iran | court-orderiran |