blocklist.fyi
sanctionsterrorismiran

Currently blocklisted on 2 networks
Explorers:TRON

Address TV5ZTp…91by is currently blocklisted for USDC and USDT on TRON (1 network), with a frozen balance of $1,002.29. It is attributed to Sa'id Ahmad Muhammad AL-JAMAL (sanctions, terrorism and iran). Its most recent blocklist event was on Dec 20, 2024, 03:40:06 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: highsanctionsterrorismiranJul 10, 2026, 00:47:53 UTC

Sa'id Ahmad Muhammad AL-JAMAL

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (USDT) associated with Sa'id Ahmad Muhammad AL-JAMAL, designated a Specially Designated Global Terrorist (SDGT program), and designated under the Iran sanctions program.

Source 1 Source 2
Verified Officialconfidence: highsanctionsiranJun 28, 2026, 09:37:41 UTC

Sa'id Ahmad Muhammad Al-Jamal

Sanctioned by OFAC.

Source 1 Source 2
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$1,002.29Dec 19, 2024, 17:45:33 UTC816c46…bc76
BLOCKLISTEDTRONUSDC$0.00Dec 20, 2024, 03:40:06 UTC6bcac9…f3#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
TRONUSDTBLOCKLISTED$1,002.29$1,002.29Sep 11, 2026, 10:34:08 UTC
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