sanctionsiran
Not currently blocklisted (but previously blocklisted)
Explorers:TRON
Address TLVnFa…QXE1 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, 17:58:54 UTC.
Intelligence
EFEX.pro (Iranian crypto exchange)
Per a U.S. court filing (Frederick C. Benson v. Islamic Republic of Iran, S.D.N.Y., No. 1:26-cv-02327), this TRON address is listed in an exhibit of frozen assets associated with Iranian cryptocurrency exchanges, with the adjacent label 'EFEX_pro_(for' indicating the address is tied to EFEX.pro. The address was blacklisted by a stablecoin issuer on 2026-04-02.
Event history
| Status | Network | At-freeze balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | TRONUSDC | $0.00 | Mar 24, 2026, 04:26:33 UTC | cc45db…e2#0 |
| BLOCKLISTED | TRONUSDT | $14,554.41 | Apr 2, 2026, 17:42:42 UTC | f3b2b8…293d |
| UNBLOCKLISTED | TRONUSDT | $19,554.41 | Apr 22, 2026, 20:51:42 UTC | 9b9529…ab18 |
| UNBLOCKLISTED | TRONUSDC | $0.00 | May 13, 2026, 17:58:54 UTC | 12cead…09#0 |
Status by network
| Network | Asset | Current status | At-freeze balance | Current balance | As of |
|---|---|---|---|---|---|
| TRON | USDC | UNBLOCKLISTED | $0.00 | - | - |
| TRON | USDT | UNBLOCKLISTED | $19,554.41 | - | - |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
TRON · block 81494791 · Apr 2, 2026, 17:42:42 UTC · 8 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TERBRP…6uiW | $90,336.34 | Islamic Republic of Iran | irancourt-order |
| TCXn3U…YVhg | $5,502.00 | Islamic Republic of Iran | sanctionscourt-orderiran |
| TTiqjj…Eo58 | $2,730.73 | Islamic Republic of Iran | court-orderiran |
| TRzsmQ…Jbfs | $1,749.87 | Islamic Republic of Iran | court-ordersanctionsiran |
| TEphYp…SAKS | $1,622.83 | Islamic Republic of Iran | court-orderiran |
| TDyvLU…uRQe | $673.23 | Islamic Republic of Iran | court-orderiran |
| TQ2XF1…SdPy | $351.74 | Islamic Republic of Iran | court-orderiran |
| TUy5Fa…dav8 | $41.03 | Islamic Republic of Iran | court-orderiran |
TRON · block 81219747 · Mar 24, 2026, 04:26:33 UTC · 5 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TTMHCc…cf8A | $0.00 | Islamic Republic of Iran | irancourt-orderterrorism |
| TQUsnv…y4Cc | $0.00 | Islamic Republic of Iran | irancourt-ordersanctions |
| TQyXfv…oLxz | $0.00 | Islamic Republic of Iran | sanctionsirancourt-order |
| TULEDu…YyC1 | $0.00 | Islamic Republic of Iran | irancourt-ordersanctions |
| TAQjKp…fdvX | $0.00 | - | - |