blocklist.fyi
BLOCKLISTEDUSDCTRON · Jul 14, 2026, 22:30:33 UTC

tx At-freeze USDC balance: $0.00Current balance: $0.00(as of Sep 11, 2026, 10:34:08 UTC)
sanctionsterrorismiran
Intelligence
Verified@sherlock-botconfidence: highsanctionsterrorismiranJul 15, 2026, 05:13:49 UTC

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.

Source 1 Source 2
Event timeline
  1. Executed on-chainJul 14, 2026, 22:30:33 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$30,978,224.26Jul 14, 2026, 21:02:57 UTC8711a4…5ade
BLOCKLISTEDUSDC$0.00Jul 14, 2026, 22:30:33 UTC(this event)921646…67#0
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