iransanctionscourt-order
Not currently blocklisted (but previously blocklisted)
Explorers:TRON
Address TTQChp…Dgt4 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, 19:36:21 UTC.
Intelligence
Islamic Republic of Iran
This address was frozen on the same day as five other addresses attributed to the Islamic Republic of Iran, per verified intelligence. This action is likely related to the 'Frederick C. Benson v. Islamic Republic of Iran' court case, which issued an order of attachment on 2026-03-22.
Event history
| Status | Network | At-freeze balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | TRONUSDC | $0.00 | Mar 24, 2026, 04:29:48 UTC | f57d35…d1#0 |
| BLOCKLISTED | TRONUSDT | $226,455.12 | Mar 31, 2026, 21:16:57 UTC | 8eb860…6293 |
| UNBLOCKLISTED | TRONUSDC | $0.00 | May 13, 2026, 17:58:57 UTC | c29f4b…fd#0 |
| UNBLOCKLISTED | TRONUSDT | $226,456.12 | May 14, 2026, 19:36:21 UTC | 374352…f450 |
Status by network
| Network | Asset | Current status | At-freeze balance | Current balance | As of |
|---|---|---|---|---|---|
| TRON | USDT | UNBLOCKLISTED | $226,456.12 | - | - |
| 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 81441490 · Mar 31, 2026, 21:16:57 UTC · 5 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TW5npy…d7Af | $227,457.07 | Islamic Republic of Iran | irancourt-orderterrorism |
| TRhD1o…nrzT | $215,380.14 | Islamic Republic of Iran | irancourt-order |
| TFozPA…YWFy | $211,685.34 | Islamic Republic of Iran | irancourt-ordersanctions |
| TUeRd7…Jw7R | $208,729.67 | Islamic Republic of Iran (Benson v. Iran | irancourt-order |
| TVDF1C…QQht | $205,159.43 | Islamic Republic of Iran | iranterrorismcourt-order |
TRON · block 81219812 · Mar 24, 2026, 04:29:48 UTC · 7 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TH4hdC…uMeW | $0.00 | Islamic Republic of Iran | court-ordersanctionsiran |
| TQiLy8…noj2 | $0.00 | - | - |
| TYkp1d…AJxL | $0.00 | Iran | court-orderiran |
| TQzxCj…Lxts | $0.00 | Islamic Republic of Iran | iran |
| TGV2dr…jmX3 | $0.00 | - | - |
| TQodks…WoQN | $0.00 | Nobitex_ir (Iranian exchange, USDT cold wallet) | irancourt-ordersanctions |
| TNteQo…znS6 | $0.00 | - | - |