sanctionsirancourt-order
Not currently blocklisted (but previously blocklisted)
Explorers:TRON
Address TDrRJN…uQap was previously blocklisted but is not currently frozen - the freeze has since been lifted. It has 4 recorded blocklist events, most recently on May 13, 2026, 17:59:03 UTC.
Intelligence
Ramzinex_com (Iran sanctions evasion)
This address is listed in a US court filing as holding 246,655 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, 04:28:36 UTC | 50ef78…ac#0 |
| BLOCKLISTED | TRONUSDT | $254,660.04 | Mar 31, 2026, 21:16:54 UTC | 04f07f…4a3d |
| UNBLOCKLISTED | TRONUSDT | $254,660.04 | Apr 22, 2026, 20:51:15 UTC | 3a0591…5948 |
| UNBLOCKLISTED | TRONUSDC | $0.00 | May 13, 2026, 17:59:03 UTC | 565421…db#0 |
Status by network
| Network | Asset | Current status | At-freeze balance | Current balance | As of |
|---|---|---|---|---|---|
| TRON | USDC | UNBLOCKLISTED | $0.00 | - | - |
| TRON | USDT | UNBLOCKLISTED | $254,660.04 | - | - |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
TRON · block 81441489 · Mar 31, 2026, 21:16:54 UTC · 8 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TNygVA…A9uF | $279,998.70 | - | - |
| TXDd3r…k4bP | $272,416.26 | Nobitex_ir (Iran-related court-ordered attachment) | irancourt-order |
| TLLGax…cxpN | $264,593.84 | - | - |
| TP5uj6…sft6 | $253,140.01 | Nobitex | sanctionsirancourt-order |
| TQodks…WoQN | $251,894.00 | Nobitex_ir (Iranian exchange, USDT cold wallet) | irancourt-ordersanctions |
| TNZwww…cSna | $251,082.40 | Nobitex | irancourt-ordersanctions |
| TXiP7a…zf8r | $250,771.51 | Nobitex_ir (Iranian exchange, USDT cold wallet) | irancourt-ordersanctions |
| TCpPND…ZSS9 | $232,369.94 | Islamic Republic of Iran | irancourt-ordersanctions |
TRON · block 81219788 · Mar 24, 2026, 04:28:36 UTC · 6 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TVcBhv…QxTp | $0.00 | - | - |
| TYqXmL…UhmP | $0.00 | - | - |
| TNZwww…cSna | $0.00 | Nobitex | irancourt-ordersanctions |
| TWbqKz…KhXk | $0.00 | Islamic Republic of Iran | irancourt-order |
| TNQ2bq…hPqz | $0.00 | Islamic Republic of Iran | irancourt-order |
| THDtg2…YVCi | $0.00 | - | - |