Intelligence
BANK MARKAZI JOMHOURI ISLAMI IRAN
This address is listed on the OFAC SDN List as a sanctioned digital-currency address (TRX) associated with BANK MARKAZI JOMHOURI ISLAMI IRAN, designated a Specially Designated Global Terrorist (SDGT program), and designated under the Iran sanctions program. Exact address match against the published list. Bank Markazi Jomhouri Islami Iran is the central bank of Iran, sanctioned for its links to the Islamic Revolutionary Guard Corps (IRGC) and Hizballah.
Event timeline
- Executed on-chainJul 14, 2026, 20:22:41 UTCsigner tx
- Executed on-chainJul 14, 2026, 20:22:41 UTCsigner tx
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | USDC | $0.00 | Jul 14, 2026, 20:22:41 UTC(this event) | 0xa398…e#11 |