court-orderiran
Intelligence
Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| UNBLOCKLISTED | TRONUSDC | $0.00 | May 29, 2026, 22:26:54 UTC | cfbc52…19#0 |
| UNBLOCKLISTED | TRONUSDT | $429,611.30 | May 14, 2026, 19:33:45 UTC | 4a2850…e4ac |
| BLOCKLISTED | TRONUSDT | $419,601.30 | Mar 27, 2026, 19:32:27 UTC | 20833a…3533 |
| BLOCKLISTED | TRONUSDC | $0.00 | Mar 24, 2026, 04:27:33 UTC | ddfe60…f2#0 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| TRON | USDC | UNBLOCKLISTED | $0.00 | May 29, 2026, 22:26:54 UTC |
| TRON | USDT | UNBLOCKLISTED | $429,611.30 | May 14, 2026, 19:33:45 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
TRON · block 81324232 · Mar 27, 2026, 19:32:27 UTC · 8 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TGCASX…9FQu | $555,533.31 | Iran | court-orderiran |
| TGFLv1…7ZxE | $500,113.04 | Iran | court-orderiran |
| TGvANn…vtBd | $500,001.35 | Iran | court-orderiran |
| TFsm69…ahWU | $446,997.76 | Iran | court-orderiran |
| TXCK2w…TBMZ | $389,673.16 | Iran | court-orderiran |
| TMWhSN…HWMh | $352,534.73 | Iran | court-orderiran |
| TRymFB…kbTA | $307,625.19 | Iran | court-orderiran |
| TW5pmr…7wc5 | $304,065.11 | Iran | court-orderiran |
TRON · block 81219767 · Mar 24, 2026, 04:27:33 UTC · 6 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| THHS2k…Jajn | $0.00 | Islamic Republic of Iran | sanctionscourt-orderiran |
| TUY7Sk…ZUS6 | $0.00 | Islamic Republic of Iran | iransanctionscourt-order |
| TGFLv1…7ZxE | $0.00 | Iran | court-orderiran |
| TZENLF…5d6R | $0.00 | Islamic Republic of Iran | court-orderiran |
| TBHdS7…2mk9 | $0.00 | Islamic Republic of Iran (Benson v. Iran | court-orderiran |
| TN17RA…eubx | $0.00 | - | - |