court-orderiran
Intelligence
Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| UNBLOCKLISTED | TRONUSDT | $100,223.78 | May 14, 2026, 19:55:24 UTC | bf66ab…8999 |
| UNBLOCKLISTED | TRONUSDC | $0.00 | May 13, 2026, 17:58:03 UTC | 9ab230…e8#0 |
| BLOCKLISTED | TRONUSDT | $100,223.78 | Mar 26, 2026, 16:41:00 UTC | d7a874…b8d2 |
| BLOCKLISTED | TRONUSDC | $0.00 | Mar 24, 2026, 04:27:18 UTC | 120d35…9f#0 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| TRON | USDT | UNBLOCKLISTED | $100,223.78 | May 14, 2026, 19:55:24 UTC |
| TRON | USDC | UNBLOCKLISTED | $0.00 | May 13, 2026, 17:58:03 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
TRON · block 81292013 · Mar 26, 2026, 16:41:00 UTC · 7 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TPP9Ur…6C2c | $104,487.78 | Islamic Republic of Iran | sanctionscourt-orderiran |
| TPBVyk…Gvo6 | $101,901.97 | Islamic Republic of Iran | sanctionscourt-orderiran |
| TLnS1E…6guZ | $101,418.21 | Iran | court-orderiran |
| TNd46V…uZQW | $100,169.49 | Iran | court-orderiran |
| TWjSz4…bnwf | $100,135.04 | Iran | court-orderiran |
| TQNn5c…hUa6 | $100,013.64 | Iran | court-orderiran |
| TYVmWe…A7ub | $100,000.84 | Iran | court-orderiran |
TRON · block 81219762 · Mar 24, 2026, 04:27:18 UTC · 7 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TKFWS3…sVKe | $0.00 | Iran | court-orderiran |
| TFjzsy…KVg2 | $0.00 | Iran | court-orderiran |
| TVJy8w…d5zM | $0.00 | Islamic Republic of Iran | irancourt-ordersanctions |
| TWADgn…zu4u | $0.00 | Islamic Republic of Iran | court-orderiran |
| TF5cHt…mWbu | $0.00 | Islamic Republic of Iran | irancourt-order |
| TBAa9b…jVwp | $0.00 | Islamic Republic of Iran | irancourt-order |
| TJX6k9…Tgxc | $0.00 | - | - |