sanctionscourt-orderiran
Intelligence
Islamic Republic of Iran
Received USDT from an address linked to the Islamic Republic of Iran per court filing.
Downstream of Islamic Republic of Iran
On-chain analysis shows this address received USDT directly from TDmFwGXwv8bbatVUskWupZBsija1xVQmtP, an address that is itself blacklisted on blocklist.fyi (associated with Islamic Republic of Iran). This suggests it may be a downstream recipient of illicit funds. Low-confidence on-chain association.
Links to other blocklisted addresses
Stablecoin transfers between this address and others that are themselves blocklisted.
Received funds from 1 blocklisted address
- TDmFwG…QmtP- Islamic Republic of Irantx
Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| UNBLOCKLISTED | TRONUSDT | $557,250.84 | May 14, 2026, 19:35:09 UTC | 40577e…072d |
| UNBLOCKLISTED | TRONUSDC | $0.00 | May 13, 2026, 17:59:00 UTC | 445014…80#0 |
| BLOCKLISTED | TRONUSDT | $557,250.84 | Mar 27, 2026, 19:32:24 UTC | 5ae4b4…5846 |
| BLOCKLISTED | TRONUSDC | $0.00 | Mar 24, 2026, 04:26:12 UTC | 6c9fea…89#0 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| TRON | USDT | UNBLOCKLISTED | $557,250.84 | May 14, 2026, 19:35:09 UTC |
| TRON | USDC | UNBLOCKLISTED | $0.00 | May 13, 2026, 17:59:00 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
TRON · block 81324231 · Mar 27, 2026, 19:32:24 UTC · 6 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| THnPGm…8pW6 | $1,033,937.65 | Iran | court-orderiran |
| TFVXTg…CPgG | $984,163.72 | Iran | court-orderiran |
| TFdQx5…JgEV | $968,715.04 | Iran | court-orderiran |
| TDuB57…8d4d | $783,929.95 | Iran | court-orderiran |
| TRbp1o…zTVf | $650,024.70 | Iran | court-orderiran |
| TBQ5q4…5pys | $592,168.04 | Iran | irancourt-order |
TRON · block 81219740 · Mar 24, 2026, 04:26:12 UTC · 5 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TV9txM…71ug | $0.00 | Iran | court-orderiran |
| TYt1k8…uJ9n | $0.00 | Islamic Republic of Iran | court-orderiran |
| TCepr2…Ajuk | $0.00 | Islamic Republic of Iran | irancourt-order |
| TQUQ9N…8Mt3 | $0.00 | Iran | court-orderiran |
| TCMQnE…wH35 | $0.00 | Iran | court-orderiran |