blocklist.fyi
iransanctionsterrorism

Currently blocklisted on 1 network
Explorers:TRON

Address TXSqep…P1w4 is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $263,163.30. It is attributed to Iranian Revolutionary Guards / Hezbollah (iran, sanctions and terrorism). Its most recent blocklist event was on Jun 11, 2026, 20:42:51 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"

Source 1
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$263,163.30Jun 11, 2026, 20:42:51 UTC58d698…936d
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$263,163.30$263,163.30Sep 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 83513773 · Jun 11, 2026, 20:42:51 UTC · 1 other
AddressBalanceEntityCategories
TRo3Ry…t21p$91,917.53Iranian Revolutionary Guards / Hezbollah
iransanctionsterrorism
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