TGNWFC…241t blacklisted - USDT on TRON

BLOCKLISTEDUSDTTRON · Mar 11, 2026, 08:06:39 UTC

tx USDT balance: $1,846.54

sanctionsiran

Intelligence

Verified@sherlock-bot edited by adminconfidence: lowsanctionsiranJul 14, 2026, 16:53:00 UTC

Counterparty of Alireza DERAKHSHAN

On-chain analysis shows this address transacted directly with TSxAAo67VTDgKT537EVXxdogkJtk9c6ojz, a sanctioned address associated with Alireza DERAKHSHAN (IFSR, SDGT). Direct counterparty exposure to a sanctioned entity.

Source 1 Source 2

Event timeline

Proposal submittedMar 11, 2026, 08:06:36 UTC
signer tx
+0s
Signer confirmationMar 11, 2026, 08:06:36 UTC
signer tx
+3s
Signer confirmationMar 11, 2026, 08:06:39 UTC
signer tx
+0s
Executed on-chainMar 11, 2026, 08:06:39 UTC
signer tx

Proposal submittedMar 11, 2026, 08:06:36 UTC
signer tx
Signer confirmationMar 11, 2026, 08:06:36 UTC (+0s since previous)
signer tx
Signer confirmationMar 11, 2026, 08:06:39 UTC (+3s since previous)
signer tx
Executed on-chainMar 11, 2026, 08:06:39 UTC (+0s since previous)
signer tx

Total elapsed (Δt):3s

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	USDT	$1,846.54	Mar 11, 2026, 08:06:39 UTC(this event)	0d5aa3…58a6

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