blocklist.fyi
sanctionsterrorism

Currently blocklisted on 1 network
Explorers:TRON

Address TVKhaA…jFaa is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $952.65. It is attributed to Iran's Revolutionary Guards (sanctions and terrorism). Its most recent blocklist event was on Jul 2, 2025, 15:01:00 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumsanctionsterrorismJul 15, 2026, 07:44:09 UTC

Iran's Revolutionary Guards

This address is listed in Israel's NBCTF Administrative Seizure Order ASO 43/25 as used by Iran's Revolutionary Guards, a designated terrorist organization. Address matched against the published order. Per the order: The order does not provide additional specifics beyond the attribution and the list of wallet addresses.

Source 1 Source 2
Links to other blocklisted addresses

Stablecoin transfers between this address and others that are themselves blocklisted.

Received funds from 2 blocklisted addresses
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$952.65Jul 2, 2025, 15:01:00 UTC9ddd85…bf43
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$952.65$188,127.65Sep 11, 2026, 10:34:08 UTC
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