TSU9Yj…gnTh - blacklist & freeze status

sanctionsiran

Currently blocklisted on 1 network

Explorers:TRON

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.

Event history

Status	Network	Balance	Date / Time	Tx Hash
BLOCKLISTED	TRONUSDT	$906,275.68	Nov 6, 2024, 19:38:12 UTC	53813c…8ab3

Status by network

Network	Asset	Current status	Balance	As of
TRON	USDT	BLOCKLISTED	$906,275.68	Nov 6, 2024, 19:38:12 UTC