TXSqep…P1w4 - blacklist & freeze status

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. Its most recent blocklist event was on Jun 11, 2026, 20:42:51 UTC.

Intelligence

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Iranian Revolutionary Guards / Hezbollah

Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	TRONUSDT	$263,163.30	Jun 11, 2026, 20:42:51 UTC	58d698…936d

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
TRON	USDT	BLOCKLISTED	$263,163.30	$263,163.30	Nov 1, 2026, 15:03:05 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

Address	Balance	Entity	Categories
TRo3Ry…t21p	$91,917.53	Iranian Revolutionary Guards / Hezbollah	iransanctionsterrorism

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TXSqepaYvzvMxbtN1jbzfc9JkMwMwtP1w4TXSqep…P1w4TXSqepaYvzvMxbtN1jbzfc9JkMwMwtP1w4