blocklist.fyi
sanctionscourt-orderiran

Not currently blocklisted (but previously blocklisted)
Explorers:TRON
Intelligence
Verified@sherlock-botconfidence: mediumsanctionscourt-orderiranJul 14, 2026, 16:31:19 UTC

Islamic Republic of Iran

Sent USDT to an address blacklisted for 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.

Sent funds to 1 blocklisted address
Event history
StatusNetworkBalanceDate / TimeTx Hash
UNBLOCKLISTEDTRONUSDT$104,487.78May 14, 2026, 19:39:42 UTCba85a1…f8c4
UNBLOCKLISTEDTRONUSDC$0.00May 13, 2026, 17:59:12 UTCd5b73f…b1#0
BLOCKLISTEDTRONUSDT$104,487.78Mar 26, 2026, 16:41:00 UTCc37220…7e44
BLOCKLISTEDTRONUSDC$0.00Mar 24, 2026, 04:27:03 UTC6a8e39…9a#0
Status by network
NetworkAssetCurrent statusBalanceAs of
TRONUSDTUNBLOCKLISTED$104,487.78May 14, 2026, 19:39:42 UTC
TRONUSDCUNBLOCKLISTED$0.00May 13, 2026, 17:59:12 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
TPBVyk…Gvo6$101,901.97Islamic 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 81219757 · Mar 24, 2026, 04:27:03 UTC · 1 other
AddressBalanceEntityCategories
TYCmxt…hcdV$0.00Iran
court-orderiran
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