sanctionsirancourt-order
Not currently blocklisted (but previously blocklisted)
Explorers:TRON
Address TDCnTk…DocE 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
AbanTether_co (Iran sanctions evasion)
This address is listed in a US court filing as holding 0 USDT 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.
Event history
| Status | Network | At-freeze balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | TRONUSDC | $0.00 | Mar 24, 2026, 04:27:12 UTC | ecf317…77#0 |
| BLOCKLISTED | TRONUSDT | $10.00 | Mar 25, 2026, 22:23:30 UTC | eac145…2192 |
| UNBLOCKLISTED | TRONUSDC | $0.00 | May 13, 2026, 17:58:24 UTC | 4c8b69…61#0 |
| UNBLOCKLISTED | TRONUSDT | $4,510.00 | May 14, 2026, 19:47:51 UTC | fae616…8aff |
Status by network
| Network | Asset | Current status | At-freeze balance | Current balance | As of |
|---|---|---|---|---|---|
| TRON | USDT | UNBLOCKLISTED | $4,510.00 | - | - |
| 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 81270069 · Mar 25, 2026, 22:23:30 UTC · 8 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TYgCVK…DL5q | $38.60 | - | - |
| TE9q41…6ez1 | $32.98 | - | - |
| TSkgeZ…5555 | $32.00 | - | - |
| TW874J…iP1L | $30.04 | - | - |
| TFeja9…Frji | $10.00 | Nobitex_ir (Iran sanctions evasion) | sanctionsirancourt-order |
| TMfCQL…qSeU | $9.01 | Nobitex_ir (Iran sanctions evasion) | sanctionsirancourt-order |
| TJvhTB…FTCx | $8.03 | Nobitex_ir (Iran sanctions evasion) | sanctionsirancourt-order |
| TKjRMH…NdZc | $6.11 | Iran | court-orderiran |
TRON · block 81219760 · Mar 24, 2026, 04:27:12 UTC · 6 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TKdvo4…GukH | $0.00 | Islamic Republic of Iran | irancourt-ordersanctions |
| TXTiN1…Xwa3 | $0.00 | Islamic Republic of Iran | court-orderiran |
| TBPB4d…7Ees | $0.00 | Iran | court-orderiran |
| TLoezw…7Xh5 | $0.00 | Nobitex_ir (Iran sanctions evasion) | sanctionsirancourt-order |
| TL9CM3…Ypxs | $0.00 | Nobitex_ir (Iranian crypto exchange) | sanctionsiran |
| TM4abh…3Toe | $0.00 | Iran | court-orderiran |