sanctionscourt-orderiran
Not currently blocklisted (but previously blocklisted)
Explorers:TRON
Address TKTmNS…RefL 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
Address received USDT from a blacklisted address attributed to the Islamic Republic of Iran. Frozen alongside 5 other addresses attributed to the same entity.
Links to other blocklisted addresses
Stablecoin transfers between this address and others that are themselves blocklisted.
Received funds from 1 blocklisted address
Event history
| Status | Network | At-freeze balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | TRONUSDC | $0.00 | Mar 24, 2026, 04:26:42 UTC | 7e847a…2e#0 |
| BLOCKLISTED | TRONUSDT | $6.78 | Apr 2, 2026, 17:39:03 UTC | 5f098b…94d9 |
| UNBLOCKLISTED | TRONUSDC | $0.00 | May 13, 2026, 17:58:54 UTC | f29934…91#0 |
| UNBLOCKLISTED | TRONUSDT | $28,650.28 | May 14, 2026, 19:42:39 UTC | 5d7fdc…b2d2 |
Status by network
| Network | Asset | Current status | At-freeze balance | Current balance | As of |
|---|---|---|---|---|---|
| TRON | USDT | UNBLOCKLISTED | $28,650.28 | - | - |
| 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 81494718 · Apr 2, 2026, 17:39:03 UTC · 6 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TQsYSG…Feyq | $116,934.35 | Islamic Republic of Iran | irancourt-order |
| TMSZAh…kp2M | $42,072.24 | Islamic Republic of Iran | irancourt-ordersanctions |
| TLdgwL…7QBA | $27,098.11 | - | - |
| TNnxrc…rW3i | $25,420.09 | Nobitex | sanctionsirancourt-order |
| TBq5Ee…QjBg | $22,789.62 | Islamic Republic of Iran | irancourt-order |
| TWADgn…zu4u | $21,881.53 | Islamic Republic of Iran | court-orderiran |
TRON · block 81219750 · Mar 24, 2026, 04:26:42 UTC · 7 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TNKuWo…F1Yb | $0.00 | Iran | court-orderiran |
| TEhXZs…3BgQ | $0.00 | Iran | court-orderiran |
| TFXcnp…fQEb | $0.00 | Iran | court-orderiran |
| TDo9cM…YcW4 | $0.00 | Nobitex_ir (Iran sanctions evasion) | sanctionsirancourt-order |
| TFmae7…YdQd | $0.00 | Iran | court-orderiran |
| TJskTx…XJ7x | $0.00 | Islamic Republic of Iran (Benson v. Iran | irancourt-orderterrorism |
| TZDoSe…kpWa | $0.00 | Nobitex_ir (Iran) | irancourt-order |