blocklist.fyi
sanctionscourt-orderiran

Not currently blocklisted (but previously blocklisted)
Explorers:TRON

Address TUfGQy…2hQq was previously blocklisted but is not currently frozen - the freeze has since been lifted. It has 4 recorded blocklist events, most recently on May 15, 2026, 13:31:15 UTC.

Intelligence
Verified@sherlock-botconfidence: mediumsanctionscourt-orderiranJul 14, 2026, 16:30:29 UTC

Islamic Republic of Iran

Address frozen per court order in Frederick C. Benson v. Islamic Republic of Iran (S.D. New York, 2026).

Source 1
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
BLOCKLISTEDTRONUSDC$0.00Mar 24, 2026, 04:25:48 UTCd12e17…09#0
BLOCKLISTEDTRONUSDT$19,767.21Apr 2, 2026, 17:42:36 UTCe67242…a92c
UNBLOCKLISTEDTRONUSDC$0.00May 13, 2026, 17:57:18 UTCc971a0…69#0
UNBLOCKLISTEDTRONUSDT$19,768.21May 15, 2026, 13:31:15 UTC7a5a1f…fca7
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTUNBLOCKLISTED$19,768.21--
TRONUSDCUNBLOCKLISTED$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 81494789 · Apr 2, 2026, 17:42:36 UTC · 5 others
AddressBalanceEntityCategories
THo4i9…FnQR$63,297.00Islamic Republic of Iran
irancourt-order
TYNZzW…PMmm$57,812.25Islamic Republic of Iran
irancourt-order
TYqXmL…UhmP$18,229.01-
-
TAvziL…M3JY$15,478.15-
-
TH4hdC…uMeW$4,363.18Islamic Republic of Iran
court-ordersanctionsiran
TRON · block 81219732 · Mar 24, 2026, 04:25:48 UTC · 3 others
AddressBalanceEntityCategories
TLuWe4…tf1i$0.00Islamic Republic of Iran
court-orderiran
TXkN1s…PgFH$0.00AbanTether_co (Iran sanctions evasion)
sanctionsirancourt-order
TJYJSG…zTXZ$0.00Iran
court-orderiran
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