sanctionsirancourt-order
Not currently blocklisted (but previously blocklisted)
Explorers:TRON
Address TDPi45…uMXP was previously blocklisted but is not currently frozen - the freeze has since been lifted. It has 4 recorded blocklist events, most recently on May 29, 2026, 22:27:12 UTC.
Intelligence
Nobitex_ir (Iran sanctions evasion)
This address is listed in a US court filing as holding 473,068.8401 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.
Event history
| Status | Network | At-freeze balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | TRONUSDC | $0.00 | Mar 24, 2026, 04:30:00 UTC | a6015e…f7#0 |
| BLOCKLISTED | TRONUSDT | $392,970.29 | Mar 31, 2026, 20:57:24 UTC | d1e50a…cc9a |
| UNBLOCKLISTED | TRONUSDT | $392,970.29 | May 14, 2026, 19:47:15 UTC | 3e94e7…b98d |
| UNBLOCKLISTED | TRONUSDC | $0.00 | May 29, 2026, 22:27:12 UTC | 7ba3bc…e4#0 |
Status by network
| Network | Asset | Current status | At-freeze balance | Current balance | As of |
|---|---|---|---|---|---|
| TRON | USDC | UNBLOCKLISTED | $0.00 | - | - |
| TRON | USDT | UNBLOCKLISTED | $392,970.29 | - | - |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
TRON · block 81441099 · Mar 31, 2026, 20:57:24 UTC · 4 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TBHdS7…2mk9 | $394,462.36 | Islamic Republic of Iran (Benson v. Iran | court-orderiran |
| TQCdia…qZos | $382,043.52 | Islamic Republic of Iran | irancourt-ordersanctions |
| TTXc2W…Nh6b | $379,696.90 | Islamic Republic of Iran (Benson v. Iran | irancourt-ordersanctions |
| TG12c2…WnyR | $378,983.30 | Islamic Republic of Iran | irancourt-order |
TRON · block 81219816 · Mar 24, 2026, 04:30:00 UTC · 7 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TDKLCL…wYi5 | $0.00 | Islamic Republic of Iran | court-orderiran |
| TBQ5q4…5pys | $0.00 | Iran | irancourt-order |
| TMWhSN…HWMh | $0.00 | Iran | court-orderiran |
| TU2uYp…pJt5 | $0.00 | Islamic Republic of Iran | court-orderiran |
| TFvqnP…Yk6S | $0.00 | Nobitex | sanctionsirancourt-order |
| TPAGu8…fBt7 | $0.00 | Iran | court-orderiran |
| TGxKTc…225y | $0.00 | - | - |