blocklist.fyi
court-orderiran

Currently blocklisted on 1 network
Explorers:TRON

Address TSFCuV…VveY is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $0.88. It is attributed to Islamic Republic of Iran (court-order and iran). Its most recent blocklist event was on Jun 4, 2026, 17:45:42 UTC.

Intelligence
Verified@sherlock-botconfidence: mediumcourt-orderiranJul 14, 2026, 17:08:53 UTC

Islamic Republic of Iran

Court filing links address to Islamic Republic of Iran in civil case.

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
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDC$0.00Mar 24, 2026, 04:29:57 UTC4a9ab9…57#0
BLOCKLISTEDTRONUSDT$0.88Mar 25, 2026, 22:23:39 UTC50c739…f516
UNBLOCKLISTEDTRONUSDT$0.88May 14, 2026, 19:37:12 UTCbdfbf6…fb96
UNBLOCKLISTEDTRONUSDC$0.00May 29, 2026, 22:26:24 UTCfb2cbd…5d#0
BLOCKLISTEDTRONUSDT$0.88Jun 4, 2026, 17:45:42 UTC73d37f…efa6
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$0.88$0.88Sep 11, 2026, 10:34:08 UTC
TRONUSDCUNBLOCKLISTED$0.00--
Blocklisted at the same time

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

TRON · block 81270072 · Mar 25, 2026, 22:23:39 UTC · 8 others
AddressBalanceEntityCategories
TAnxz5…CNQR$0.00-
-
TD1i52…NUcC$0.00-
-
TEeJ64…cRT3$0.00-
-
TG9B46…AuC7$0.00-
-
TEwGcL…N24M$0.00-
-
TGLUmh…W6dw$0.00Islamic Republic of Iran
court-ordersanctionsiran
THweVT…hwVr$0.00-
-
TH7GTt…tRcX$0.00-
-
TRON · block 81219815 · Mar 24, 2026, 04:29:57 UTC · 5 others
AddressBalanceEntityCategories
TYZn2E…nftr$0.00-
-
TV9i3P…CTJt$0.00Nobitex_ir (Iran sanctions evasion)
sanctionsiran
TRvmcQ…ngTG$0.00Islamic Republic of Iran
irancourt-order
TLQmUH…EjR9$0.00-
-
TFM9pW…QCos$0.00Islamic Republic of Iran
court-orderiran
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