blocklist.fyi
sanctionsterrorism

Currently blocklisted on 1 network
Explorers:TRON

Address TSTCBY…fEBD is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $9,937.33. It is attributed to Iran Revolutionary Guard (sanctions and terrorism). Its most recent blocklist event was on Jul 2, 2025, 15:01:24 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: highsanctionsterrorismJul 15, 2026, 07:44:09 UTC

Iran Revolutionary Guard

This address appears on Israel's NBCTF sanctioned crypto wallets list (Administrative Seizure Orders, counter-terrorism financing). Exact address match against the published list.

Source 1 Source 2
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$9,937.33Jul 2, 2025, 15:01:24 UTCb54759…89a8
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$9,937.33$10,351.39Sep 11, 2026, 10:34:08 UTC
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