blocklist.fyi
sanctionsterrorismiran

Currently blocklisted on 2 networks
Explorers:TRON

Address TNiq9A…ZH81 is currently blocklisted for USDC and USDT on TRON (1 network), with a frozen balance of $212,922,653.49. It is attributed to BANK MARKAZI JOMHOURI ISLAMI IRAN (sanctions, terrorism and iran). Its most recent blocklist event was on Apr 24, 2026, 20:51:15 UTC.

Intelligence
Verified@sherlock-botconfidence: highsanctionsterrorismiranJul 9, 2026, 17:48:31 UTC

BANK MARKAZI JOMHOURI ISLAMI IRAN

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (TRX) associated with BANK MARKAZI JOMHOURI ISLAMI IRAN, designated a Specially Designated Global Terrorist (SDGT program), and designated under the Iran sanctions program. Exact address match against the published list.

Source 1
Verified Officialconfidence: highsanctionsiranJun 28, 2026, 09:37:41 UTC

Bank Markazi Jomhouri Islami Iran

Sanctioned by OFAC.

Source 1 Source 2 Source 3
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$212,922,653.49Apr 23, 2026, 12:02:36 UTCebe670…75fe
BLOCKLISTEDTRONUSDC$0.00Apr 24, 2026, 20:51:15 UTC55b93b…e1#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
TRONUSDTBLOCKLISTED$212,922,653.49$212,922,804.92Sep 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 82092618 · Apr 23, 2026, 12:02:36 UTC · 1 other
AddressBalanceEntityCategories
TTiDLW…jSr9$131,288,800.97BANK MARKAZI JOMHOURI ISLAMI IRAN
sanctionsterrorismiran
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