iransanctions
Not currently blocklisted (but previously blocklisted)
Explorers:TRON
Address TAWAcB…gGUF was previously blocklisted but is not currently frozen - the freeze has since been lifted. It has 4 recorded blocklist events, most recently on May 14, 2026, 19:49:24 UTC.
Intelligence
Nobitex_ir (Iranian crypto exchange)
This address is listed in a U.S. court filing (Frederick C. Benson v. Islamic Republic of Iran, S.D.N.Y., No. 1:26-cv-02327) with the label 'Nobitex_ir' in an order of attachment. Nobitex is an Iranian cryptocurrency exchange; the address was subsequently blacklisted by a stablecoin issuer on 2026-03-25.
Links to other blocklisted addresses
Stablecoin transfers between this address and others that are themselves blocklisted.
Received funds from 1 blocklisted address
Event history
| Status | Network | At-freeze balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | TRONUSDC | $0.00 | Mar 24, 2026, 04:26:18 UTC | ec1e92…8b#0 |
| BLOCKLISTED | TRONUSDT | $65,629.15 | Mar 25, 2026, 22:23:48 UTC | a0d976…dfbb |
| UNBLOCKLISTED | TRONUSDC | $0.00 | May 13, 2026, 17:59:12 UTC | 0becf9…ea#0 |
| UNBLOCKLISTED | TRONUSDT | $65,640.15 | May 14, 2026, 19:49:24 UTC | ed37f6…af84 |
Status by network
| Network | Asset | Current status | At-freeze balance | Current balance | As of |
|---|---|---|---|---|---|
| TRON | USDT | UNBLOCKLISTED | $65,640.15 | - | - |
| TRON | USDC | UNBLOCKLISTED | $0.00 | - | - |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
TRON · block 81270075 · Mar 25, 2026, 22:23:48 UTC · 3 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TSkZWE…VvHz | $6,964.20 | Iran | court-orderiran |
| TEbuFb…Jq3E | $6,578.27 | Iran | court-orderiran |
| TYGcXn…LnQB | $6,555.48 | Iran | court-orderiran |
TRON · block 81219742 · Mar 24, 2026, 04:26:18 UTC · 5 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TYaX8S…mKab | $0.00 | Iran | court-orderiran |
| TCAoLj…QBYd | $0.00 | Iran | court-orderiran |
| TVvJcp…TEzq | $0.00 | Nobitex_ir (Iran sanctions evasion) | sanctionsirancourt-order |
| TA5sJi…EsyS | $0.00 | TetherLand (Iran sanctions) | iransanctions |
| TE5ytP…knoY | $0.00 | Iran | court-orderiran |