blocklist.fyi
sanctionsterrorismiran

Currently blocklisted on 1 network
Explorers:TRON

Address TN8xwC…RGhV is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $0.00. It is attributed to Iran's Revolutionary Guards (sanctions, terrorism and iran). Its most recent blocklist event was on Sep 22, 2025, 11:15:48 UTC.

Intelligence
Verified@sherlock-botconfidence: mediumsanctionsterrorismiranJul 15, 2026, 04:36:19 UTC

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.

Source 1 Source 2 Source 3
Links to other blocklisted addresses

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

Received funds from 2 blocklisted addresses
Sent funds to 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$0.00Sep 22, 2025, 11:15:48 UTC1699c2…62d1
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
Blocklisted at the same time

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

TRON · block 75959889 · Sep 22, 2025, 11:15:48 UTC · 1 other
AddressBalanceEntityCategories
TMEPb4…jbMS$0.00Hamas
sanctionsterrorism
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