sanctionsirancourt-order
Not currently blocklisted (but previously blocklisted)
Explorers:TRON
Address TPUWyF…ce3p was previously blocklisted but is not currently frozen - the freeze has since been lifted. It has 4 recorded blocklist events, most recently on May 29, 2026, 22:26:39 UTC.
Intelligence
Islamic Republic of Iran
This address is associated with the Islamic Republic of Iran and was subject to an Order of Attachment issued by the U.S. District Court for the Southern District of New York in Frederick C. Benson v. Islamic Republic of Iran (Case No. 1:26-cv-02327). It was blacklisted on April 2, 2026, alongside several other addresses attributed to the Iranian government.
Event history
| Status | Network | At-freeze balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | TRONUSDC | $0.00 | Mar 24, 2026, 04:30:09 UTC | 93949c…b6#0 |
| BLOCKLISTED | TRONUSDT | $85,002.23 | Apr 2, 2026, 17:29:12 UTC | 6c326a…b2a5 |
| UNBLOCKLISTED | TRONUSDT | $85,007.23 | May 14, 2026, 19:39:21 UTC | 8e14ad…1267 |
| UNBLOCKLISTED | TRONUSDC | $0.00 | May 29, 2026, 22:26:39 UTC | c8ddbd…3a#0 |
Status by network
| Network | Asset | Current status | At-freeze balance | Current balance | As of |
|---|---|---|---|---|---|
| TRON | USDC | UNBLOCKLISTED | $0.00 | - | - |
| TRON | USDT | UNBLOCKLISTED | $85,007.23 | - | - |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
TRON · block 81494521 · Apr 2, 2026, 17:29:12 UTC · 7 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TNQ2bq…hPqz | $85,091.35 | Islamic Republic of Iran | irancourt-order |
| TT4Wkm…YG3r | $84,599.07 | Islamic Republic of Iran | irancourt-order |
| TXgUT3…o6vY | $83,609.27 | Islamic Republic of Iran | irancourt-order |
| TTsStL…kjeS | $83,131.29 | Islamic Republic of Iran | iransanctionscourt-order |
| TQgU1e…yMeY | $82,460.02 | Islamic Republic of Iran | irancourt-order |
| TA34Bj…Bjxc | $82,198.99 | Islamic Republic of Iran | sanctionsirancourt-order |
| TAnTKD…JQKv | $79,284.23 | Islamic Republic of Iran | irancourt-ordersanctions |
TRON · block 81219819 · Mar 24, 2026, 04:30:09 UTC · 5 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TTyJ6y…9Kw4 | $0.00 | Islamic Republic of Iran | iran |
| TXk6D4…juKF | $0.00 | Islamic Republic of Iran | court-orderiran |
| TLBuGE…HiJu | $0.00 | Iran | court-orderiran |
| TFQpJj…oHoe | $0.00 | Iran | court-orderiran |
| TUeRd7…Jw7R | $0.00 | Islamic Republic of Iran (Benson v. Iran | irancourt-order |