TRON address TJdgB1k6...TmzmSK: Sanctioned (BANK MARKAZI JOMHOURI ISLAMI IRAN)

TJdgB1k6ot3f2nLuZug6D8eD3HavTmzmSK

Status
On the BlacklistChain register
Category
Sanctioned
Risk score
100/100 (Critical)
Label
BANK MARKAZI JOMHOURI ISLAMI IRAN
Details
OFAC SDN List - UID: 4632 (Digital Currency Address - TRX)
Source
OFAC SDN List
Listed
2026-10-14

Do not send funds to this address. It is on the BlacklistChain register as sanctioned. Always verify the full address before any transfer: lookalike addresses copy the first and last characters.

Verify another address · Trace this wallet's money flows · Report a scam address

Related TRON listings

All blacklisted TRON addresses · How listings are sourced