blocklist.fyi
sanctionsiran

Currently blocklisted on 1 network
Explorers:TRON

Address TSU9Yj…gnTh is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $906,275.68. It is attributed to Alireza Derakhshan (sanctions and iran). Its most recent blocklist event was on Nov 6, 2024, 19:38:12 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: lowsanctionsiranJul 17, 2026, 18:22:32 UTC

Alireza Derakhshan

Reportedly linked to Alireza Derakhshan, who is OFAC sanctioned.

Source 1
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$906,275.68Nov 6, 2024, 19:38:12 UTC53813c…8ab3
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$906,275.68$2,721,648.61Sep 11, 2026, 10:34:08 UTC
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