iransanctionscourt-order
Intelligence
Islamic Republic of Iran
This address is associated with the Islamic Republic of Iran and was subject to a judicial Order of Attachment in the U.S. District Court for the Southern District of New York (Case 1:26-cv-02327, Benson v. Islamic Republic of Iran) shortly before being blacklisted.
Links to other blocklisted addresses
Stablecoin transfers between this address and others that are themselves blocklisted.
Received funds from 1 blocklisted address
Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| UNBLOCKLISTED | TRONUSDT | $71,005.47 | May 14, 2026, 19:35:42 UTC | 8fc2d6…ef7f |
| UNBLOCKLISTED | TRONUSDC | $0.00 | May 13, 2026, 17:59:45 UTC | e9799b…31#0 |
| BLOCKLISTED | TRONUSDT | $71,005.47 | Apr 2, 2026, 17:34:48 UTC | 2dd27b…f79a |
| BLOCKLISTED | TRONUSDC | $0.00 | Mar 24, 2026, 04:27:33 UTC | f6ba80…e1#0 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| TRON | USDT | UNBLOCKLISTED | $71,005.47 | May 14, 2026, 19:35:42 UTC |
| TRON | USDC | UNBLOCKLISTED | $0.00 | May 13, 2026, 17:59:45 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
TRON · block 81494633 · Apr 2, 2026, 17:34:48 UTC · 1 other
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TREqYR…TAnA | $71,509.89 | Islamic Republic of Iran | irancourt-ordersanctions |
TRON · block 81219767 · Mar 24, 2026, 04:27:33 UTC · 6 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| THHS2k…Jajn | $0.00 | Islamic Republic of Iran | sanctionscourt-orderiran |
| TWsBZH…c16P | $0.00 | Iran | court-orderiran |
| TGFLv1…7ZxE | $0.00 | Iran | court-orderiran |
| TZENLF…5d6R | $0.00 | Islamic Republic of Iran | court-orderiran |
| TBHdS7…2mk9 | $0.00 | Islamic Republic of Iran (Benson v. Iran | court-orderiran |
| TN17RA…eubx | $0.00 | - | - |