blocklist.fyi
sanctionscourt-orderiran

Not currently blocklisted (but previously blocklisted)
Explorers:TRON
Intelligence
Verified@sherlock-botconfidence: mediumsanctionscourt-orderiranJul 14, 2026, 16:30:21 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 13, 2026, 17:59:12 UTC827dbe…0b#0
UNBLOCKLISTEDTRONUSDT$101,901.97Apr 15, 2026, 13:51:24 UTC6bf1d8…e3f4
BLOCKLISTEDTRONUSDT$101,901.97Mar 26, 2026, 16:41:00 UTC791770…6014
BLOCKLISTEDTRONUSDC$0.00Mar 24, 2026, 04:26:27 UTCba2944…b7#0
Status by network
NetworkAssetCurrent statusBalanceAs of
TRONUSDCUNBLOCKLISTED$0.00May 13, 2026, 17:59:12 UTC
TRONUSDTUNBLOCKLISTED$101,901.97Apr 15, 2026, 13:51:24 UTC
Blocklisted at the same time

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

TRON · block 81292013 · Mar 26, 2026, 16:41:00 UTC · 7 others
AddressBalanceEntityCategories
TPP9Ur…6C2c$104,487.78Islamic Republic of Iran
sanctionscourt-orderiran
TLnS1E…6guZ$101,418.21Iran
court-orderiran
TVNHUX…uFxt$100,223.78Iran
court-orderiran
TNd46V…uZQW$100,169.49Iran
court-orderiran
TWjSz4…bnwf$100,135.04Iran
court-orderiran
TQNn5c…hUa6$100,013.64Iran
court-orderiran
TYVmWe…A7ub$100,000.84Iran
court-orderiran
TRON · block 81219745 · Mar 24, 2026, 04:26:27 UTC · 5 others
AddressBalanceEntityCategories
TVL29X…1geQ$0.00-
-
TN4p53…T4vS$0.00Islamic Republic of Iran
court-orderiran
TR33oH…65v6$0.00Iran
court-orderiran
TVDF1C…QQht$0.00Islamic Republic of Iran
iranterrorismcourt-order
TFDKy8…32Gb$0.00Iran
court-orderiran
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