iransanctionscourt-order
Not currently blocklisted (but previously blocklisted)
Explorers:TRON
Address TVqjiB…uM8J was previously blocklisted but is not currently frozen - the freeze has since been lifted. It has 4 recorded blocklist events, most recently on May 29, 2026, 22:26:24 UTC.
Intelligence
Islamic Republic of Iran
Per U.S. District Court records (S.D.N.Y. Case 1:26-cv-02327, Benson v. Islamic Republic of Iran), this address is associated with the Islamic Republic of Iran and was subject to an Order of Attachment. It was frozen by the stablecoin issuer on 2026-04-02 alongside five other addresses attributed to the Iranian government.
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 | At-freeze balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | TRONUSDC | $0.00 | Mar 24, 2026, 04:28:39 UTC | 5e0ab8…07#0 |
| BLOCKLISTED | TRONUSDT | $77,237.49 | Apr 2, 2026, 17:29:15 UTC | e664a9…449a |
| UNBLOCKLISTED | TRONUSDT | $77,237.49 | May 14, 2026, 19:34:51 UTC | 54847a…9c37 |
| UNBLOCKLISTED | TRONUSDC | $0.00 | May 29, 2026, 22:26:24 UTC | a23874…3c#0 |
Status by network
| Network | Asset | Current status | At-freeze balance | Current balance | As of |
|---|---|---|---|---|---|
| TRON | USDC | UNBLOCKLISTED | $0.00 | - | - |
| TRON | USDT | UNBLOCKLISTED | $77,237.49 | - | - |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
TRON · block 81494522 · Apr 2, 2026, 17:29:15 UTC · 5 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TSmZ1d…Yo4P | $80,688.45 | Islamic Republic of Iran | irancourt-ordersanctions |
| TVdKzA…uxmp | $80,197.90 | Islamic Republic of Iran | irancourt-ordersanctions |
| TArLtM…BTND | $76,883.97 | Islamic Republic of Iran | iransanctionscourt-order |
| TPfGDH…BVtZ | $75,533.85 | Islamic Republic of Iran | irancourt-ordersanctions |
| TYmmwj…diRH | $71,507.43 | Islamic Republic of Iran | irancourt-ordersanctions |
TRON · block 81219789 · Mar 24, 2026, 04:28:39 UTC · 6 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TB6szu…TT6e | $0.00 | - | - |
| TTZi4x…QSoW | $0.00 | Islamic Republic of Iran | iransanctionscourt-order |
| TXgUT3…o6vY | $0.00 | Islamic Republic of Iran | irancourt-order |
| TAuwTF…DdF3 | $0.00 | Iran | court-orderiran |
| TDCTnB…Le4W | $0.00 | Islamic Republic of Iran | irancourt-ordersanctions |
| TRMVcS…RopG | $0.00 | Nobitex_ir (Iran sanctions evasion) | iransanctions |