blocklist.fyi
sanctionsirancourt-order

Not currently blocklisted (but previously blocklisted)
Explorers:TRON

Address TVgLft…ndFf was previously blocklisted but is not currently frozen - the freeze has since been lifted. It has 4 recorded blocklist events, most recently on May 13, 2026, 17:59:24 UTC.

Intelligence
Verified@sherlock-botconfidence: mediumsanctionsirancourt-orderSep 5, 2026, 09:44:57 UTC

Wallex_ir (Iran sanctions evasion)

This address is listed in a US court filing as a USDT wallet associated with Wallex_ir, an entity linked to Iranian sanctions evasion, in the case Frederick C. Benson v. Islamic Republic of Iran (S.D. N.Y., No. 1:26-cv-02327).

Source 1
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDC$0.00Mar 24, 2026, 04:28:48 UTC2a3576…6f#0
BLOCKLISTEDTRONUSDT$24,995.14Mar 26, 2026, 16:51:33 UTCc0ed53…644a
UNBLOCKLISTEDTRONUSDT$67,842.57Apr 7, 2026, 06:51:42 UTCa689e6…669c
UNBLOCKLISTEDTRONUSDC$0.00May 13, 2026, 17:59:24 UTC0e3e91…88#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDCUNBLOCKLISTED$0.00--
TRONUSDTUNBLOCKLISTED$67,842.57--
Blocklisted at the same time

Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.

TRON · block 81292224 · Mar 26, 2026, 16:51:33 UTC · 6 others
AddressBalanceEntityCategories
TYGumk…vBgc$46,670.87Nobitex
iransanctionscourt-order
TExiBC…chHY$46,443.76Nobitex
irancourt-ordersanctions
TKGjTM…MzrV$43,784.42Iran
court-orderiran
TJarpx…rr6b$35,458.60-
-
TLe4tP…vUZD$30,063.64Iran
court-orderiran
TPzf55…Vrqf$27,024.56-
-
TRON · block 81219792 · Mar 24, 2026, 04:28:48 UTC · 4 others
AddressBalanceEntityCategories
TWdSMz…hAzn$0.00Nobitex_ir (Iranian exchange, sanctions)
iransanctions
TAQEJQ…UYEi$0.00Islamic Republic of Iran
iransanctionscourt-order
TSMkL6…9idB$0.00-
-
TCUrPs…ra1b$0.00Islamic Republic of Iran
irancourt-order
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