Address TDmQit…1mjj 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, 22:26:06 UTC.
Ramzinex_com (Iranian crypto exchange)
This TRON address is listed in a U.S. court filing (Frederick C. Benson v. Islamic Republic of Iran, S.D.N.Y., No. 1:26-cv-02327) as 'Ramzinex_com', an address associated with the Iranian cryptocurrency exchange Ramzinex. The filing concerns an order of attachment and alternative service in litigation against Iran; the context indicates the address is linked to Iran-related sanctions evasion, leading to its blacklisting.
Stablecoin transfers between this address and others that are themselves blocklisted.
- TUjjRF…6X2D- Islamic Republic of Irantx
| Status | Network | At-freeze balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | TRONUSDC | $0.00 | Mar 24, 2026, 04:29:03 UTC | 7b29bf…88#0 |
| BLOCKLISTED | TRONUSDT | $1.00 | Mar 25, 2026, 22:23:33 UTC | 7a7dd1…b570 |
| UNBLOCKLISTED | TRONUSDT | $1.00 | May 14, 2026, 19:47:21 UTC | 08379a…7f03 |
| UNBLOCKLISTED | TRONUSDC | $0.00 | May 29, 2026, 22:26:06 UTC | 654dd9…fe#0 |
| Network | Asset | Current status | At-freeze balance | Current balance | As of |
|---|---|---|---|---|---|
| TRON | USDC | UNBLOCKLISTED | $0.00 | - | - |
| TRON | USDT | UNBLOCKLISTED | $1.00 | - | - |
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TTUQNs…MWhE | $5.00 | Iran | court-orderiran |
| TXbA1f…8QPb | $4.00 | Iran | sanctionsirancourt-order |
| TCzQkM…5Lsb | $2.32 | Iran | sanctionsirancourt-order |
| TPThSz…fch6 | $1.89 | Iran | court-orderiran |
| TGDwFT…GVHc | $1.67 | Iran | court-orderiran |
| TF5zKm…BioE | $0.82 | Nobitex_ir (Iran sanctions evasion) | sanctionsiran |
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TXCK2w…TBMZ | $2,530.29 | Iran | court-orderiran |