BLOCKLISTEDUSDTTRON · Jul 14, 2026, 21:02:57 UTC
sanctionsterrorismiran
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
- Proposal submittedJul 14, 2026, 21:01:57 UTCsigner tx
- +0sSigner confirmationJul 14, 2026, 21:01:57 UTCsigner tx
- +1m 0sSigner confirmationJul 14, 2026, 21:02:57 UTCsigner tx
- +0sExecuted on-chainJul 14, 2026, 21:02:57 UTCsigner tx
- Proposal submittedJul 14, 2026, 21:01:57 UTCsigner tx
- Signer confirmationJul 14, 2026, 21:01:57 UTC (+0s since previous)signer tx
- Signer confirmationJul 14, 2026, 21:02:57 UTC (+1m 0s since previous)signer tx
- Executed on-chainJul 14, 2026, 21:02:57 UTC (+0s since previous)signer tx
Total elapsed (Δt):1m 0s
USDT escaped before freeze(left the address between proposal and execution)
$0.00
USDT received during the same window
$0.00
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | USDC | $0.00 | Jul 14, 2026, 22:30:21 UTC | 3c36b9…8c#0 |
| BLOCKLISTED | USDT | $85,527,016.00 | Jul 14, 2026, 21:02:57 UTC(this event) | 005818…e8a4 |