sanctionsirancourt-order
Not currently blocklisted (but previously blocklisted)
Explorers:TRON
Address TDo9cM…YcW4 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, 19:47:18 UTC.
Intelligence
Nobitex_ir (Iran sanctions evasion)
This address is listed in a US court filing as holding 120,817.725 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, 04:26:42 UTC | a0bb3c…86#0 |
| BLOCKLISTED | TRONUSDT | $120,819.45 | Mar 26, 2026, 16:40:48 UTC | a9912c…33bc |
| UNBLOCKLISTED | TRONUSDC | $0.00 | May 13, 2026, 17:56:57 UTC | 052d9e…cd#0 |
| UNBLOCKLISTED | TRONUSDT | $120,819.45 | May 14, 2026, 19:47:18 UTC | 4e73a6…8a45 |
Status by network
| Network | Asset | Current status | At-freeze balance | Current balance | As of |
|---|---|---|---|---|---|
| TRON | USDT | UNBLOCKLISTED | $120,819.45 | - | - |
| 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 81292009 · Mar 26, 2026, 16:40:48 UTC · 3 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TKfWdP…pqME | $125,802.79 | Nobitex_ir (Iran sanctions evasion) | sanctionsirancourt-order |
| TSXjCQ…haML | $124,227.23 | OK-EX_io (Iran sanctions evasion) | sanctionsirancourt-order |
| TGGMuG…WAKA | $123,806.79 | Nobitex_ir (Iran sanctions evasion, USDT cold wallet) | sanctionsirancourt-order |
TRON · block 81219750 · Mar 24, 2026, 04:26:42 UTC · 7 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TFXcnp…fQEb | $0.00 | Iran | court-orderiran |
| TFmae7…YdQd | $0.00 | Iran | court-orderiran |
| TJskTx…XJ7x | $0.00 | Islamic Republic of Iran (Benson v. Iran | irancourt-orderterrorism |
| TKTmNS…RefL | $0.00 | Islamic Republic of Iran | sanctionscourt-orderiran |
| TZDoSe…kpWa | $0.00 | Nobitex_ir (Iran) | irancourt-order |
| TNKuWo…F1Yb | $0.00 | Iran | court-orderiran |
| TEhXZs…3BgQ | $0.00 | Iran | court-orderiran |