sanctionsterrorismiran
Intelligence
Iran's Revolutionary Guards
This address is listed in Israel's NBCTF Administrative Seizure Order ASO 43/25 as used by Iran's Revolutionary Guards, a designated terrorist organization. Address matched against the published order. Per the order: The order does not provide additional specifics beyond the attribution and the list of wallet addresses.
Links to other blocklisted addresses
Stablecoin transfers between this address and others that are themselves blocklisted.
Received funds from 7 blocklisted addresses
- TY4yXX…nRDD- Hamastx
- TN8xwC…RGhV- Israel Sanctioned Crypto Wallets Listtx
- TPCF6S…bnkb- Hamastx
- TMEPb4…jbMS- Hamastx
- TPukKc…x9Ak- Hamastx
- TRynBA…6FmM- Hamastx
- TE1ujD…oCid- Hamastx
Sent funds to 5 blocklisted addresses
- TRynBA…6FmM- Hamastx
- TPCF6S…bnkb- Hamastx
- TMEPb4…jbMS- Hamastx
- TN8xwC…RGhV- Israel Sanctioned Crypto Wallets Listtx
- TY4yXX…nRDD- Hamastx
Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | TRONUSDT | $0.00 | Sep 22, 2025, 11:17:45 UTC | 3bebfe…1abc |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| TRON | USDT | BLOCKLISTED | $0.00 | Sep 22, 2025, 11:17:45 UTC |