irancourt-ordersanctions
Not currently blocklisted (but previously blocklisted)
Explorers:TRON
Address TCpPND…ZSS9 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, 19:48:12 UTC.
Intelligence
Islamic Republic of Iran
This address was frozen as part of an order of attachment in the U.S. District Court case Frederick C. Benson v. Islamic Republic of Iran (No. 1:26-cv-02327). It was frozen alongside other addresses explicitly attributed to Iran in this context, per verified intelligence related to the court order.
Event history
| Status | Network | At-freeze balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | TRONUSDC | $0.00 | Mar 24, 2026, 04:29:54 UTC | 9f1b6c…4f#0 |
| BLOCKLISTED | TRONUSDT | $232,369.94 | Mar 31, 2026, 21:16:54 UTC | c939b9…5ea5 |
| UNBLOCKLISTED | TRONUSDC | $0.00 | May 13, 2026, 17:58:57 UTC | 0a7bd6…7d#0 |
| UNBLOCKLISTED | TRONUSDT | $232,371.94 | May 14, 2026, 19:48:12 UTC | 36f68d…fe46 |
Status by network
| Network | Asset | Current status | At-freeze balance | Current balance | As of |
|---|---|---|---|---|---|
| TRON | USDT | UNBLOCKLISTED | $232,371.94 | - | - |
| 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 81441489 · Mar 31, 2026, 21:16:54 UTC · 8 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TNygVA…A9uF | $279,998.70 | - | - |
| TXDd3r…k4bP | $272,416.26 | Nobitex_ir (Iran-related court-ordered attachment) | irancourt-order |
| TLLGax…cxpN | $264,593.84 | - | - |
| TDrRJN…uQap | $254,660.04 | Ramzinex_com (Iran sanctions evasion) | sanctionsirancourt-order |
| TP5uj6…sft6 | $253,140.01 | Nobitex | sanctionsirancourt-order |
| TQodks…WoQN | $251,894.00 | Nobitex_ir (Iranian exchange, USDT cold wallet) | irancourt-ordersanctions |
| TNZwww…cSna | $251,082.40 | Nobitex | irancourt-ordersanctions |
| TXiP7a…zf8r | $250,771.51 | Nobitex_ir (Iranian exchange, USDT cold wallet) | irancourt-ordersanctions |
TRON · block 81219814 · Mar 24, 2026, 04:29:54 UTC · 6 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TKCi66…CCjE | $0.00 | Islamic Republic of Iran | irancourt-order |
| TZ53vm…wcq8 | $0.00 | Iran | court-orderiran |
| TXiP7a…zf8r | $0.00 | Nobitex_ir (Iranian exchange, USDT cold wallet) | irancourt-ordersanctions |
| TX18pj…SpYN | $0.00 | Nobitex | irancourt-ordersanctions |
| TPTXEC…DDoP | $0.00 | Iran | court-orderiran |
| TPuiRF…Vkam | $0.00 | Iran | court-orderiran |