blocklist.fyi
sanctionsirancourt-orderterrorism

Currently blocklisted on 1 network
Explorers:TRON

Address TTyRaP…e648 is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $584,741.00. It is attributed to Mohammad ABEDINI (Iran sanctions evasion) (sanctions, iran, court-order and terrorism). Its most recent blocklist event was on Apr 15, 2025, 15:32:51 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumsanctionsirancourt-orderterrorismAug 24, 2026, 09:09:51 UTC

Mohammad ABEDINI (Iran sanctions evasion)

This address is listed in a US court filing as holding 584,741 USDT seized in a civil forfeiture action, reportedly associated with Iranian citizen ABEDINI and alleged sanctions violations tied to Iranian-backed militant activities.

Source 1
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$584,741.00Dec 17, 2024, 02:52:21 UTCd5c48c…1d87
DESTROYEDTRONUSDT$584,741.00Apr 15, 2025, 15:32:51 UTC8f8d4a…ff62
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTDESTROYED$584,741.00$0.00Sep 11, 2026, 10:34:08 UTC
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