blocklist.fyi
iransanctionsterrorism

Currently blocklisted on 1 network
Explorers:TRON

Address TWfigE…bhGE is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $83,635.03. It is attributed to Iranian Revolutionary Guards / Hezbollah (iran, sanctions and terrorism). Its most recent blocklist event was on Jun 5, 2026, 12:42:18 UTC.

Intelligence
Verified Officialconfidence: highiransanctionsterrorismJul 3, 2026, 16:27:48 UTC

Iranian Revolutionary Guards / Hezbollah

Administrative Seizure Order (ASO 18/26): "property of the designated terrorist organizations Iran's Revolutionary Guardss and Hezbollah, or property used for the perpetration of a severe terror crime as defined by the Law"

Links to other blocklisted addresses

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

Received funds from 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$83,635.03Jun 5, 2026, 12:42:18 UTC860916…7a2e
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$83,635.03$1,218,541.37Sep 11, 2026, 10:34:08 UTC
Blocklisted at the same time

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

TRON · block 83331412 · Jun 5, 2026, 12:42:18 UTC · 1 other
AddressBalanceEntityCategories
TQL8tX…r1cw$1,530.31Iranian Revolutionary Guards / Hezbollah
iransanctionsterrorism