Address TKdvo4…GukH was previously blocklisted but is not currently frozen - the freeze has since been lifted. It has 4 recorded blocklist events, most recently on May 13, 2026, 17:56:54 UTC.
Islamic Republic of Iran
The address TKdvo4djAFt1TbBtD2XEMhkGVQrjzTGukH is associated with the Islamic Republic of Iran. It was frozen on 2026-03-31 alongside other addresses explicitly attributed to Iran in connection with the 'Frederick C. Benson v. Islamic Republic of Iran' civil litigation, which involved an order of attachment. (Source: Court filing, Frederick C. Benson v. Islamic Republic of Iran)
Stablecoin transfers between this address and others that are themselves blocklisted.
| Status | Network | At-freeze balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | TRONUSDC | $0.00 | Mar 24, 2026, 04:27:12 UTC | dbb9f5…43#0 |
| BLOCKLISTED | TRONUSDT | $196,117.45 | Mar 31, 2026, 21:23:24 UTC | cdf961…b478 |
| UNBLOCKLISTED | TRONUSDT | $196,285.91 | Apr 9, 2026, 07:24:24 UTC | f0b2a7…bd75 |
| UNBLOCKLISTED | TRONUSDC | $0.00 | May 13, 2026, 17:56:54 UTC | 5f3756…5a#0 |
| Network | Asset | Current status | At-freeze balance | Current balance | As of |
|---|---|---|---|---|---|
| TRON | USDC | UNBLOCKLISTED | $0.00 | - | - |
| TRON | USDT | UNBLOCKLISTED | $196,285.91 | - | - |
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TL8yq2…tdmG | $201,624.33 | Islamic Republic of Iran | irancourt-ordersanctions |
| TCzgJM…ioeS | $200,075.76 | Islamic Republic of Iran | irancourt-orderterrorism |
| TEe8Rh…5Hnp | $196,970.71 | Islamic Republic of Iran | irancourt-ordersanctions |
| TTBxqR…B1zD | $191,104.01 | Islamic Republic of Iran | irancourt-order |
| TBAa9b…jVwp | $188,899.13 | Islamic Republic of Iran | irancourt-order |
| TZENLF…5d6R | $181,583.40 | Islamic Republic of Iran | court-orderiran |
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TXTiN1…Xwa3 | $0.00 | Islamic Republic of Iran | court-orderiran |
| TDCnTk…DocE | $0.00 | AbanTether_co (Iran sanctions evasion) | sanctionsirancourt-order |
| TBPB4d…7Ees | $0.00 | Iran | court-orderiran |
| TLoezw…7Xh5 | $0.00 | Nobitex_ir (Iran sanctions evasion) | sanctionsirancourt-order |
| TL9CM3…Ypxs | $0.00 | Nobitex_ir (Iranian crypto exchange) | sanctionsiran |
| TM4abh…3Toe | $0.00 | Iran | court-orderiran |