court-orderiran
Intelligence
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 | $11,871.07 | May 14, 2026, 19:35:15 UTC | 332e05…25d3 |
| UNBLOCKLISTED | TRONUSDC | $0.00 | May 13, 2026, 17:57:06 UTC | 46dc17…23#0 |
| BLOCKLISTED | TRONUSDT | $5,810.14 | Mar 25, 2026, 22:23:54 UTC | f8639b…fd84 |
| BLOCKLISTED | TRONUSDC | $0.00 | Mar 24, 2026, 04:25:57 UTC | 994b82…69#0 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| TRON | USDT | UNBLOCKLISTED | $11,871.07 | May 14, 2026, 19:35:15 UTC |
| TRON | USDC | UNBLOCKLISTED | $0.00 | May 13, 2026, 17:57:06 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
TRON · block 81270077 · Mar 25, 2026, 22:23:54 UTC · 7 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| THK6By…Knax | $33,435.83 | - | - |
| TJsd7A…csEW | $3,988.77 | Iran | court-orderiran |
| TSGeTT…Q9Zd | $3,505.70 | Iran | court-orderiran |
| TM3RcX…18TT | $3,153.90 | Iran | court-orderiran |
| TQaJHp…mSNN | $3,086.18 | Islamic Republic of Iran | court-orderiran |
| TQ27bP…XZp2 | $2,854.85 | Iran | court-orderiran |
| TYTTxw…GRJj | $2,730.75 | Iran | court-orderiran |
TRON · block 81219735 · Mar 24, 2026, 04:25:57 UTC · 7 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TLFFKi…c15Q | $3,105.09 | - | - |
| TXpQS7…kZio | $0.00 | Iran | court-orderiran |
| TRymFB…kbTA | $0.00 | Iran | court-orderiran |
| TM56eu…GWmV | $0.00 | Iran | court-orderiran |
| TByNCP…hAo3 | $0.00 | - | - |
| TL4ajo…drHg | $0.00 | Iran | court-orderiran |
| TW7rFr…kWGU | $0.00 | Islamic Republic of Iran | court-orderiran |