court-orderiranterrorism
Not currently blocklisted (but previously blocklisted)
Explorers:TRON
Address TSkifC…c9ye was previously blocklisted but is not currently frozen - the freeze has since been lifted. It has 4 recorded blocklist events, most recently on May 14, 2026, 19:37:06 UTC.
Intelligence
Islamic Republic of Iran
This address is subject to a judicial Order of Attachment issued on March 22, 2026, by the U.S. District Court for the Southern District of New York in the case Frederick C. Benson v. Islamic Republic of Iran (No. 1:26-cv-02327). The order preceded the blacklisting of the address by the stablecoin issuer on March 31, 2026.
Event history
| Status | Network | At-freeze balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | TRONUSDC | $0.00 | Mar 24, 2026, 04:29:42 UTC | 75843b…fc#0 |
| BLOCKLISTED | TRONUSDT | $106,844.53 | Mar 31, 2026, 21:35:09 UTC | 344816…6987 |
| UNBLOCKLISTED | TRONUSDC | $0.00 | May 13, 2026, 17:57:12 UTC | c80521…65#0 |
| UNBLOCKLISTED | TRONUSDT | $106,844.53 | May 14, 2026, 19:37:06 UTC | 0f8f55…67fd |
Status by network
| Network | Asset | Current status | At-freeze balance | Current balance | As of |
|---|---|---|---|---|---|
| TRON | USDT | UNBLOCKLISTED | $106,844.53 | - | - |
| TRON | USDC | UNBLOCKLISTED | $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 81441854 · Mar 31, 2026, 21:35:09 UTC · 9 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TTTtte…VZ9y | $113,097.37 | Islamic Republic of Iran | irancourt-order |
| TGXShS…N2S7 | $112,644.99 | Islamic Republic of Iran | irancourt-order |
| TCsKb3…nVxX | $104,530.89 | Islamic Republic of Iran | court-orderiranterrorism |
| TUfTHk…sAN8 | $104,284.60 | Islamic Republic of Iran | court-orderiran |
| TLYDtn…V6Ez | $103,734.55 | Islamic Republic of Iran | court-orderiran |
| TJUnZM…hSDE | $103,639.04 | Islamic Republic of Iran | irancourt-order |
| TLHndu…xpfy | $102,580.19 | Islamic Republic of Iran | irancourt-order |
| TTcFii…Exit | $96,800.00 | Islamic Republic of Iran | irancourt-order |
| TB3Kp2…hWo6 | $56,672.69 | Islamic Republic of Iran (Benson v. Iran | court-orderiran |
TRON · block 81219810 · Mar 24, 2026, 04:29:42 UTC · 5 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TEmDnQ…1h2r | $0.00 | Islamic Republic of Iran | court-ordersanctionsiran |
| TQtLZ7…m3vV | $0.00 | - | - |
| TDuB57…8d4d | $0.00 | Iran | court-orderiran |
| TTcFii…Exit | $0.00 | Islamic Republic of Iran | irancourt-order |
| TCLxWb…NMtB | $0.00 | Islamic Republic of Iran | court-orderiran |