sanctionsterrorismiran
Intelligence
BANK MARKAZI JOMHOURI ISLAMI IRAN
This address is listed on the OFAC SDN List as a sanctioned digital-currency address (TRX) associated with BANK MARKAZI JOMHOURI ISLAMI IRAN, designated a Specially Designated Global Terrorist (SDGT program), and designated under the Iran sanctions program. Exact address match against the published list.
Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | TRONUSDC | $0.00 | Apr 24, 2026, 20:51:03 UTC | 0d144d…c9#0 |
| BLOCKLISTED | TRONUSDT | $131,288,800.97 | Apr 23, 2026, 12:02:36 UTC | 295cd6…b09a |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| TRON | USDC | BLOCKLISTED | $0.00 | Apr 24, 2026, 20:51:03 UTC |
| TRON | USDT | BLOCKLISTED | $131,288,800.97 | Apr 23, 2026, 12:02:36 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
TRON · block 82092618 · Apr 23, 2026, 12:02:36 UTC · 1 other
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TNiq9A…ZH81 | $212,922,653.49 | BANK MARKAZI JOMHOURI ISLAMI IRAN | sanctionsterrorismiran |