blocklist.fyi
sanctionsirancourt-order

Not currently blocklisted (but previously blocklisted)
Explorers:TRON

Address TCnryV…E4vD 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, 19:48:15 UTC.

Intelligence
Verified@sherlock-botconfidence: mediumsanctionsirancourt-orderAug 28, 2026, 13:49:50 UTC

Nobitex_ir (Iran sanctions evasion)

This address is listed in a US court filing as holding 251,000.6951 USDT seized in the case Frederick C. Benson v. Islamic Republic of Iran, associated with sanctions evasion activities linked to Iranian entities. The funds are detailed in the court document alongside other addresses attributed to Iranian sanctions evasion.

Source 1
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDC$0.00Mar 24, 2026, 04:31:00 UTC6d5f03…30#0
BLOCKLISTEDTRONUSDT$47,868.60Apr 2, 2026, 17:38:57 UTCec7ff5…33a8
UNBLOCKLISTEDTRONUSDC$0.00May 13, 2026, 17:58:42 UTC6dc7be…1c#0
UNBLOCKLISTEDTRONUSDT$67,588.14May 14, 2026, 19:48:15 UTCe532a9…1bb5
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTUNBLOCKLISTED$67,588.14--
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 81494716 · Apr 2, 2026, 17:38:57 UTC · 6 others
AddressBalanceEntityCategories
TQKbVP…Y3jW$61,641.30Islamic Republic of Iran
irancourt-order
TULEDu…YyC1$44,834.15Islamic Republic of Iran
irancourt-ordersanctions
TVNXYa…j93k$44,168.64Nobitex
irancourt-ordersanctions
TWeK7T…aZVg$24,252.35Islamic Republic of Iran
court-orderiran
TE588Y…Bnuw$7,371.31Islamic Republic of Iran
court-orderiran
TAgNMr…Ys4W$0.02Islamic Republic of Iran
iran
TRON · block 81219836 · Mar 24, 2026, 04:31:00 UTC · 5 others
AddressBalanceEntityCategories
TCzQkM…5Lsb$0.00Iran
sanctionsirancourt-order
TTn5tT…7ff1$0.00Islamic Republic of Iran
court-orderiran
TMYDmU…zhph$0.00Iran
court-orderiran
TYbRUq…LmUp$0.00Iran
court-orderiran
TGovCs…rmsU$0.00Iran
court-orderiran
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