irancourt-ordersanctions
Not currently blocklisted (but previously blocklisted)
Explorers:TRON
Address TBUeJE…iiDA was previously blocklisted but is not currently frozen - the freeze has since been lifted. It has 4 recorded blocklist events, most recently on May 29, 2026, 22:26:27 UTC.
Intelligence
Islamic Republic of Iran
This TRON address was blacklisted and its USDT frozen following an Order of Attachment issued by the U.S. District Court for the Southern District of New York in the civil case Frederick C. Benson v. Islamic Republic of Iran. Other addresses frozen on the same day are also attributed to the Islamic Republic of Iran.
Event history
| Status | Network | At-freeze balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | TRONUSDC | $0.00 | Mar 24, 2026, 04:30:03 UTC | 98131b…0f#0 |
| BLOCKLISTED | TRONUSDT | $323,420.10 | Mar 31, 2026, 21:16:51 UTC | 9f7a03…a2c8 |
| UNBLOCKLISTED | TRONUSDT | $323,420.10 | May 14, 2026, 19:48:36 UTC | ca73c4…7da1 |
| UNBLOCKLISTED | TRONUSDC | $0.00 | May 29, 2026, 22:26:27 UTC | bda853…14#0 |
Status by network
| Network | Asset | Current status | At-freeze balance | Current balance | As of |
|---|---|---|---|---|---|
| TRON | USDC | UNBLOCKLISTED | $0.00 | - | - |
| TRON | USDT | UNBLOCKLISTED | $323,420.10 | - | - |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
TRON · block 81441488 · Mar 31, 2026, 21:16:51 UTC · 6 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TBmS3T…gQHn | $311,086.37 | - | - |
| TMHzJv…isiW | $303,324.61 | Islamic Republic of Iran | irancourt-ordersanctions |
| TRvmcQ…ngTG | $287,697.02 | Islamic Republic of Iran | irancourt-order |
| TT8kMe…FhFj | $286,560.72 | - | - |
| TZDoSe…kpWa | $285,927.14 | Nobitex_ir (Iran) | irancourt-order |
| TSqyPJ…64G1 | $276,274.40 | Islamic Republic of Iran | sanctionscourt-orderiran |
TRON · block 81219817 · Mar 24, 2026, 04:30:03 UTC · 5 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| THK6By…Knax | $0.00 | Nobitex_ir (Iran-linked USDT exchange, sanctions evasion) | iransanctionscourt-order |
| TKAtS9…9oHv | $0.00 | Islamic Republic of Iran | sanctionscourt-orderiran |
| TLrBjM…VB1L | $0.00 | - | - |
| TLnS1E…6guZ | $0.00 | Iran | court-orderiran |
| TDyvLU…uRQe | $0.00 | Islamic Republic of Iran | court-orderiran |