blocklist.fyi
sanctionsiran

Currently blocklisted on 2 networks
Explorers:TRON

Address TSxAAo…6ojz is currently blocklisted for USDC and USDT on TRON (1 network), with a frozen balance of $54,759.37. It is attributed to Alireza DERAKHSHAN (sanctions and iran). Its most recent blocklist event was on Mar 24, 2026, 14:28:15 UTC.

Intelligence
Verified Officialconfidence: highsanctionsiranJun 28, 2026, 09:37:41 UTC

Alireza DERAKHSHAN

Sanctioned by OFAC.

Source 1 Source 2 Source 3
Links to other blocklisted addresses

Stablecoin transfers between this address and others that are themselves blocklisted.

Received funds from 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$54,759.37Sep 16, 2025, 15:30:57 UTCef32de…c464
BLOCKLISTEDTRONUSDC$0.00Sep 16, 2025, 19:11:54 UTC1ef679…23#0
BLOCKLISTEDTRONUSDC$0.00Mar 24, 2026, 14:28:15 UTCc0d9b0…e3#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
TRONUSDTBLOCKLISTED$54,759.37$54,759.37Sep 11, 2026, 10:34:08 UTC
Blocklisted at the same time

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

TRON · block 81231777 · Mar 24, 2026, 14:28:15 UTC · 4 others
AddressBalanceEntityCategories
TW5NEa…Z2F5$10.00-
-
TX6FjH…rPi5$0.00Nobitex (Iranian crypto exchange)
sanctionsiran
TKb6pf…XPyx$0.00Hamas
sanctionsterrorism
TLgvdq…7BCs$0.00-
-
TRON · block 75792242 · Sep 16, 2025, 15:30:57 UTC · 1 other
AddressBalanceEntityCategories
TQ5H49…iABs$58.74Arash Estaki ALIVAND
sanctionsiran
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