Address TDG16n…Pxb9 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, 19:47:39 UTC.
Nobitex_ir (Iranian exchange, sanctions evasion)
A U.S. court filing (Frederick C. Benson v. Islamic Republic of Iran, S.D.N.Y., No. 1:26-cv-02327) lists this TRON address in a schedule of accounts associated with Nobitex_ir, an Iran-linked cryptocurrency exchange. The filing concerns sanctions evasion by the Islamic Republic of Iran and identifies the address as part of that network. The address was subsequently frozen by a stablecoin issuer on 2026-03-26.
| Status | Network | At-freeze balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | TRONUSDC | $0.00 | Mar 24, 2026, 04:29:36 UTC | a904e7…76#0 |
| BLOCKLISTED | TRONUSDT | $51,590.85 | Mar 26, 2026, 16:51:27 UTC | dab33f…41d8 |
| UNBLOCKLISTED | TRONUSDC | $0.00 | May 13, 2026, 17:59:33 UTC | 012da9…5b#0 |
| UNBLOCKLISTED | TRONUSDT | $51,590.85 | May 14, 2026, 19:47:39 UTC | a5372f…62e0 |
| Network | Asset | Current status | At-freeze balance | Current balance | As of |
|---|---|---|---|---|---|
| TRON | USDT | UNBLOCKLISTED | $51,590.85 | - | - |
| TRON | USDC | UNBLOCKLISTED | $0.00 | - | - |
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TQmFPa…mD5Q | $55,191.89 | Nobitex_ir (Iranian crypto exchange) | sanctionsiran |
| TFi5XP…uWAC | $54,477.73 | - | - |
| TYxxSS…de3R | $54,091.81 | Iran | court-ordersanctionsiran |
| TUnFDs…NiZb | $53,883.35 | Nobitex_ir (Iranian crypto exchange, sanctions evasion) | sanctionsiran |
| TXfiyx…GE9S | $53,558.85 | Bitpin_ir (Iran-affiliated crypto platform) | sanctionsiran |
| TCUSg8…UnNT | $53,000.00 | - | - |
| TE7eAq…Uney | $51,689.41 | Nobitex (Iranian crypto exchange; Iran sanctions) | iransanctions |
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TW1ivd…tjgx | $0.00 | Iran | sanctionscourt-orderiran |