court-orderiran
Not currently blocklisted (but previously blocklisted)
Explorers:TRON
Address TUfTHk…sAN8 was previously blocklisted but is not currently frozen - the freeze has since been lifted. It has 4 recorded blocklist events, most recently on May 29, 2026, 22:26:18 UTC.
Intelligence
Islamic Republic of Iran
This address was subject to an Order of Attachment issued by the U.S. District Court for the Southern District of New York in the case Frederick C. Benson v. Islamic Republic of Iran (No. 1:26-cv-02327), which identifies the address as an asset linked to the defendant.
Event history
| Status | Network | At-freeze balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | TRONUSDC | $0.00 | Mar 24, 2026, 04:30:18 UTC | 91ff9e…90#0 |
| BLOCKLISTED | TRONUSDT | $104,284.60 | Mar 31, 2026, 21:35:09 UTC | cbedf7…e615 |
| UNBLOCKLISTED | TRONUSDT | $104,284.60 | May 14, 2026, 19:36:00 UTC | 473a99…780e |
| UNBLOCKLISTED | TRONUSDC | $0.00 | May 29, 2026, 22:26:18 UTC | 0ccda6…1b#0 |
Status by network
| Network | Asset | Current status | At-freeze balance | Current balance | As of |
|---|---|---|---|---|---|
| TRON | USDC | UNBLOCKLISTED | $0.00 | - | - |
| TRON | USDT | UNBLOCKLISTED | $104,284.60 | - | - |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
TRON · block 81441854 · Mar 31, 2026, 21:35:09 UTC · 9 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TTTtte…VZ9y | $113,097.37 | Islamic Republic of Iran | irancourt-order |
| TGXShS…N2S7 | $112,644.99 | Islamic Republic of Iran | irancourt-order |
| TSkifC…c9ye | $106,844.53 | Islamic Republic of Iran | court-orderiranterrorism |
| TCsKb3…nVxX | $104,530.89 | Islamic Republic of Iran | court-orderiranterrorism |
| TLYDtn…V6Ez | $103,734.55 | Islamic Republic of Iran | court-orderiran |
| TJUnZM…hSDE | $103,639.04 | Islamic Republic of Iran | irancourt-order |
| TLHndu…xpfy | $102,580.19 | Islamic Republic of Iran | irancourt-order |
| TTcFii…Exit | $96,800.00 | Islamic Republic of Iran | irancourt-order |
| TB3Kp2…hWo6 | $56,672.69 | Islamic Republic of Iran (Benson v. Iran | court-orderiran |
TRON · block 81219822 · Mar 24, 2026, 04:30:18 UTC · 7 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TVoe3n…exHp | $0.00 | - | - |
| TB6SSv…rkj2 | $0.00 | Iran | court-orderiran |
| THWhxz…vqqr | $0.00 | Nobitex | irancourt-ordersanctions |
| THdoGw…82Be | $0.00 | - | - |
| TMNcuM…2vXR | $0.00 | Islamic Republic of Iran | irancourt-order |
| TXcatP…pTmb | $0.00 | - | - |
| TJA5ed…QhkK | $0.00 | Iran | court-orderiran |