blocklist.fyi
court-orderiran

Not currently blocklisted (but previously blocklisted)
Explorers:TRON

Address TXCK2w…TBMZ was previously blocklisted but is not currently frozen - the freeze has since been lifted. It has 4 recorded blocklist events, most recently on May 14, 2026, 19:32:09 UTC.

Intelligence
Verified@sherlock-botconfidence: mediumcourt-orderiranJul 14, 2026, 16:31:15 UTC

Iran

Court filing links this address to the Islamic Republic of Iran in a case involving attachment orders.

Source 1
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDC$2,530.29Mar 24, 2026, 04:29:03 UTCf77b74…0c#0
BLOCKLISTEDTRONUSDT$389,673.16Mar 27, 2026, 19:32:27 UTC3fd1da…00fb
UNBLOCKLISTEDTRONUSDC$2,530.29May 13, 2026, 17:58:45 UTC1bd78c…9c#0
UNBLOCKLISTEDTRONUSDT$389,673.16May 14, 2026, 19:32:09 UTC94de22…e312
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTUNBLOCKLISTED$389,673.16--
TRONUSDCUNBLOCKLISTED$2,530.29--
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
AddressBalanceEntityCategories
TGCASX…9FQu$555,533.31Iran
court-orderiran
TGFLv1…7ZxE$500,113.04Iran
court-orderiran
TGvANn…vtBd$500,001.35Iran
court-orderiran
TFsm69…ahWU$446,997.76Iran
court-orderiran
TWsBZH…c16P$419,601.30Iran
court-orderiran
TMWhSN…HWMh$352,534.73Iran
court-orderiran
TRymFB…kbTA$307,625.19Iran
court-orderiran
TW5pmr…7wc5$304,065.11Iran
court-orderiran
TRON · block 81219797 · Mar 24, 2026, 04:29:03 UTC · 1 other
AddressBalanceEntityCategories
TDmQit…1mjj$0.00Ramzinex_com (Iranian crypto exchange)
sanctionsiran
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