blocklist.fyi
sanctionsirancourt-order

Not currently blocklisted (but previously blocklisted)
Explorers:TRON

Address TAaVhc…8hKm 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, 19:50:06 UTC.

Intelligence
Verified@sherlock-botconfidence: mediumsanctionsirancourt-orderAug 23, 2026, 09:00:20 UTC

Nobitex_ir (Iran sanctions evasion)

This address is listed in a US court filing as holding 0 USDT, associated with Nobitex_ir, an Iranian cryptocurrency exchange, in sanctions evasion activities linked to the Islamic Republic of Iran. The funds are detailed in the court document alongside other addresses attributed to Iranian sanctions evasion in the case Frederick C. Benson v. Islamic Republic of Iran.

Source 1
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDC$0.00Mar 24, 2026, 04:30:06 UTCf07760…15#0
BLOCKLISTEDTRONUSDT$0.00Mar 25, 2026, 22:23:36 UTC6f0a6d…adf3
UNBLOCKLISTEDTRONUSDC$0.00May 13, 2026, 17:56:12 UTC092ea0…ce#0
UNBLOCKLISTEDTRONUSDT$0.00May 14, 2026, 19:50:06 UTC88e7a6…4c64
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTUNBLOCKLISTED$0.00--
TRONUSDCUNBLOCKLISTED$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 81270071 · Mar 25, 2026, 22:23:36 UTC · 8 others
AddressBalanceEntityCategories
TLaTHC…7fEB$0.38-
-
TXuRvK…2ZiG$0.08-
-
TF5V9F…Z1fo$0.07-
-
TLqDqd…8nSB$0.01-
-
TNatfg…anb9$0.00-
-
TMkNq2…AqZh$0.00Wallex_ir (Iran sanctions evasion)
sanctionsiran
TADAZ8…3smM$0.00Nobitex_ir (Iran sanctions evasion)
sanctionsiran
TAmoyk…SzLR$0.00-
-
TRON · block 81219818 · Mar 24, 2026, 04:30:06 UTC · 6 others
AddressBalanceEntityCategories
TNHdLg…d7a7$0.00Nobitex_ir (Iran sanctions)
sanctionsiran
THvoq8…mgaU$0.00Iran
court-orderiran
TBmS3T…gQHn$0.00-
-
TUG2J9…U955$0.00Nobitex_ir (Iran sanctions evasion)
sanctionsirancourt-order
TBq5Ee…QjBg$0.00Islamic Republic of Iran
irancourt-order
TFTqZd…WqQU$0.00-
-
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