blocklist.fyi
sanctionscourt-orderiran

Not currently blocklisted (but previously blocklisted)
Explorers:TRON
Intelligence
Verified@sherlock-botconfidence: mediumsanctionscourt-orderiranJul 14, 2026, 16:31:17 UTC

Islamic Republic of Iran

Received USDT from an address linked to the Islamic Republic of Iran per court filing.

Source 1
Links to other blocklisted addresses

Stablecoin transfers between this address and others that are themselves blocklisted.

Received funds from 1 blocklisted address
Event history
StatusNetworkBalanceDate / TimeTx Hash
UNBLOCKLISTEDTRONUSDC$0.00May 29, 2026, 22:26:42 UTC5ce49a…89#0
UNBLOCKLISTEDTRONUSDT$79,351.58May 14, 2026, 19:40:54 UTCc17751…e09a
BLOCKLISTEDTRONUSDT$79,351.58Mar 26, 2026, 16:46:00 UTC040b09…e19b
BLOCKLISTEDTRONUSDC$0.00Mar 24, 2026, 04:27:15 UTCb042fa…ea#0
Status by network
NetworkAssetCurrent statusBalanceAs of
TRONUSDCUNBLOCKLISTED$0.00May 29, 2026, 22:26:42 UTC
TRONUSDTUNBLOCKLISTED$79,351.58May 14, 2026, 19:40:54 UTC
Blocklisted at the same time

Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.

TRON · block 81292113 · Mar 26, 2026, 16:46:00 UTC · 7 others
AddressBalanceEntityCategories
TY4WXn…K6PN$81,227.45Iran
court-orderiran
TTowzm…XrYn$80,335.18Iran
court-orderiran
TRQNXY…8HzH$80,131.43Iran
court-orderiran
TTn5tT…7ff1$79,828.62Islamic Republic of Iran
court-orderiran
TGTDqF…CCVC$79,727.88Iran
court-orderiran
TAYobe…VMTy$79,291.93Iran
court-orderiran
TGyWaH…FfBK$78,533.68Iran
court-orderiran
TRON · block 81219761 · Mar 24, 2026, 04:27:15 UTC · 5 others
AddressBalanceEntityCategories
TLytRr…UCo3$0.00-
-
TDBT3D…SHG1$0.00-
-
TSmZ1d…Yo4P$0.00Islamic Republic of Iran
irancourt-ordersanctions
TJsd7A…csEW$0.00Iran
court-orderiran
TXHivH…2LDn$0.00Islamic Republic of Iran
irancourt-order
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