blocklist.fyi
sanctionsterrorismiran

Currently blocklisted on 2 networks
Explorers:TRON

Address TWBAPz…wkWG is currently blocklisted for USDC and USDT on TRON (1 network), with a frozen balance of $228,521.48. It is attributed to Tawfiq Muhammad Sa'id AL-LAW (sanctions, terrorism and iran). Its most recent blocklist event was on Mar 27, 2024, 11:55:39 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: highsanctionsterrorismJul 10, 2026, 01:33:22 UTC

Tawfiq Muhammad Sa'id AL-LAW

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (USDT) associated with Tawfiq Muhammad Sa'id AL-LAW, designated a Specially Designated Global Terrorist (SDGT program).

Source 1 Source 2
Verified Officialconfidence: highsanctionsiranJun 28, 2026, 09:37:41 UTC

Tawfiq Muhammad Sa'id AL-LAW

Sanctioned by OFAC.

Source 1 Source 2 Source 3
Links to other blocklisted addresses

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

Received funds from 1 blocklisted address
Sent funds to 2 blocklisted addresses
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$228,521.48Jun 1, 2023, 16:25:39 UTC81e3f8…2832
BLOCKLISTEDTRONUSDC$0.00Mar 27, 2024, 11:55:39 UTC8891b3…97#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
TRONUSDTBLOCKLISTED$228,521.48$673,444.28Sep 11, 2026, 10:34:08 UTC
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