blocklist.fyi
sanctionsiran

Not currently blocklisted (but previously blocklisted)
Explorers:TRON

Address TMkNq2…AqZh 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, 19:41:09 UTC.

Intelligence
Verified@sherlock-botconfidence: mediumsanctionsiranSep 3, 2026, 09:48:36 UTC

Wallex_ir (Iran sanctions evasion)

Wallex_ir is an Iranian cryptocurrency exchange. This TRON address is listed in a U.S. court filing (Frederick C. Benson v. Islamic Republic of Iran, S.D.N.Y., No. 1:26-cv-02327) as 'Wallex_ir', an address associated with the exchange. The filing is an order of attachment in litigation against Iran; the listing among exchange-controlled TRON addresses indicates the address is linked to Iran-related sanctions evasion, and it was subsequently frozen by a stablecoin issuer.

Source 1
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDC$0.00Mar 24, 2026, 04:30:36 UTC44bbf8…8f#0
BLOCKLISTEDTRONUSDT$0.00Mar 25, 2026, 22:23:36 UTC89eaa3…05a3
UNBLOCKLISTEDTRONUSDC$0.00May 13, 2026, 17:57:51 UTCf91806…ba#0
UNBLOCKLISTEDTRONUSDT$0.00May 14, 2026, 19:41:09 UTC039cf3…aeee
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTUNBLOCKLISTED$0.00--
TRONUSDCUNBLOCKLISTED$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 81270071 · Mar 25, 2026, 22:23:36 UTC · 8 others
AddressBalanceEntityCategories
TLaTHC…7fEB$0.38-
-
TXuRvK…2ZiG$0.08-
-
TF5V9F…Z1fo$0.07-
-
TLqDqd…8nSB$0.01-
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TNatfg…anb9$0.00-
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TAaVhc…8hKm$0.00Nobitex_ir (Iran sanctions evasion)
sanctionsirancourt-order
TADAZ8…3smM$0.00Nobitex_ir (Iran sanctions evasion)
sanctionsiran
TAmoyk…SzLR$0.00-
-
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