Verification certificateBlocked Address Registry
Address is blocked
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HIGH RISK
TNiq9AXBp9EjUqhDhrwrfvAA8U3GUQZH81
Network tron
Token TRX
Sanctions program IRAN|IFSR|IRGC|SDGT
Confirmed by sources
2
OFAC SDNon-chain:Tether
- Network
- tron
- Token
- TRX
- Added on
- 2026-04-24
- Sanctions program
- IRAN|IFSR|IRGC|SDGT
- Entity
- BANK MARKAZI JOMHOURI ISLAMI IRAN
- Source
- OFAC SDN
- Evidence
- https://sanctionssearch.ofac.treasury.gov/Details.aspx?id=4632
- Tags
Verified · — · source OFAC SDN · synced —
Event history
-
Added to blacklistUSDT frozen: 212,922,653.485554 Block 82092618 Transaction:
ebe670f1518f67077d28ec4b54dd0d236a5f1edfa90651524aeb42a21e6975fe
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