sanctionsirancourt-order
Not currently blocklisted (but previously blocklisted)
Explorers:TRON
Address TLkKxn…trbf 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, 19:42:06 UTC.
Intelligence
Bit24_cash (Iran sanctions evasion)
This address is listed in a US court filing as holding 131,947.5604 USDT seized in the case Frederick C. Benson v. Islamic Republic of Iran, associated with sanctions evasion activities linked to Iranian entities. The funds are detailed in the court document alongside other addresses attributed to Iranian sanctions evasion.
Event history
| Status | Network | At-freeze balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | TRONUSDC | $0.00 | Mar 24, 2026, 04:26:30 UTC | cd1f1a…b9#0 |
| BLOCKLISTED | TRONUSDT | $135,026.44 | Mar 31, 2026, 21:23:30 UTC | 4c3ce9…14c7 |
| UNBLOCKLISTED | TRONUSDC | $0.00 | May 13, 2026, 17:56:15 UTC | a2fe6a…12#0 |
| UNBLOCKLISTED | TRONUSDT | $135,026.44 | May 14, 2026, 19:42:06 UTC | 679e67…765d |
Status by network
| Network | Asset | Current status | At-freeze balance | Current balance | As of |
|---|---|---|---|---|---|
| TRON | USDT | UNBLOCKLISTED | $135,026.44 | - | - |
| 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 81441621 · Mar 31, 2026, 21:23:30 UTC · 9 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TVvYvP…DJCC | $171,319.09 | Islamic Republic of Iran | irancourt-order |
| TNurrR…Mz7K | $169,421.58 | Islamic Republic of Iran (SDNY) | court-orderiran |
| TTroHe…FxWj | $168,101.53 | Islamic Republic of Iran | court-orderiran |
| TURKKE…Uvom | $164,104.31 | Islamic Republic of Iran | court-orderiran |
| TTQdJC…L29o | $160,089.50 | Islamic Republic of Iran | court-orderiran |
| TDeKwj…ChBy | $158,004.78 | Nobitex_ir (Iran sanctions evasion) | sanctionsirancourt-order |
| TDHQ4W…5oYg | $143,417.99 | Islamic Republic of Iran | irancourt-order |
| TW7rFr…kWGU | $139,586.96 | Islamic Republic of Iran | court-orderiran |
| TMNcuM…2vXR | $135,922.69 | Islamic Republic of Iran | irancourt-order |
TRON · block 81219746 · Mar 24, 2026, 04:26:30 UTC · 6 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TAdwce…yte7 | $0.00 | Islamic Republic of Iran (Benson v. Iran | irancourt-order |
| TN4yCS…HBzr | $0.00 | Iran | court-orderiran |
| TE9q41…6ez1 | $0.00 | - | - |
| TYGcXn…LnQB | $0.00 | Iran | court-orderiran |
| TNM2uB…bLE1 | $0.00 | Iran | court-orderiran |
| THkc5d…Ngrw | $0.00 | Iran | court-orderiran |