iransanctions
Not currently blocklisted (but previously blocklisted)
Explorers:TRON
Address TDBT3D…SHG1 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, 19:47:51 UTC.
Intelligence
Nobitex_ir
This TRON address is listed in a U.S. court attachment order in Frederick C. Benson v. Islamic Republic of Iran (S.D.N.Y., No. 1:26-cv-02327) under the label 'Nobitex_ir', tying it to an Iran-linked entity. It was frozen by a stablecoin issuer on 2026-04-02.
Event history
| Status | Network | At-freeze balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | TRONUSDC | $0.00 | Mar 24, 2026, 04:27:15 UTC | ec0c2d…33#0 |
| BLOCKLISTED | TRONUSDT | $64,174.77 | Apr 2, 2026, 17:34:54 UTC | c527fc…fc3d |
| UNBLOCKLISTED | TRONUSDC | $0.00 | May 13, 2026, 17:58:06 UTC | 1dbcdd…17#0 |
| UNBLOCKLISTED | TRONUSDT | $64,303.99 | May 14, 2026, 19:47:51 UTC | 9c0708…ed70 |
Status by network
| Network | Asset | Current status | At-freeze balance | Current balance | As of |
|---|---|---|---|---|---|
| TRON | USDT | UNBLOCKLISTED | $64,303.99 | - | - |
| 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 81494635 · Apr 2, 2026, 17:34:54 UTC · 7 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TV8fxt…9Bfv | $64,108.15 | Nobitex_ir (Iran sanctions) | iransanctions |
| TUy6Mn…Mjge | $64,010.77 | - | - |
| TLytRr…UCo3 | $63,724.18 | Nobitex_ir (Iranian crypto exchange) | sanctionsiran |
| TV9i3P…CTJt | $62,585.35 | Nobitex_ir (Iran sanctions evasion) | sanctionsiran |
| TScbKa…1NB2 | $61,990.41 | Islamic Republic of Iran | iransanctionscourt-order |
| TYmXgn…oEFk | $61,255.40 | - | - |
| TVUGfn…21wU | $60,757.19 | Islamic Republic of Iran | iransanctionscourt-order |
TRON · block 81219761 · Mar 24, 2026, 04:27:15 UTC · 5 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TLytRr…UCo3 | $0.00 | Nobitex_ir (Iranian crypto exchange) | sanctionsiran |
| TSmZ1d…Yo4P | $0.00 | Islamic Republic of Iran | irancourt-ordersanctions |
| TJsd7A…csEW | $0.00 | Iran | court-orderiran |
| TXHivH…2LDn | $0.00 | Islamic Republic of Iran | irancourt-order |
| TN4Ndv…MKyb | $0.00 | Islamic Republic of Iran | sanctionscourt-orderiran |