iransanctions
Not currently blocklisted (but previously blocklisted)
Explorers:TRON
Address TE7eAq…Uney 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, 19:46:54 UTC.
Intelligence
Nobitex (Iranian crypto exchange; Iran sanctions)
Per a U.S. court filing (Order of Attachment in Frederick C. Benson v. Islamic Republic of Iran, S.D.N.Y., No. 1:26-cv-02327), this address appears in the attachment schedule with the label 'Nobitex_ir', indicating it is associated with Iranian cryptocurrency exchange Nobitex. The address is part of a group of assets linked to Iran sanctions evasion and was frozen by a stablecoin issuer.
Event history
| Status | Network | At-freeze balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | TRONUSDC | $0.00 | Mar 24, 2026, 04:28:27 UTC | 4ab2ff…5f#0 |
| BLOCKLISTED | TRONUSDT | $51,689.41 | Mar 26, 2026, 16:51:27 UTC | 4fd1d3…3d80 |
| UNBLOCKLISTED | TRONUSDC | $0.00 | May 13, 2026, 17:58:00 UTC | bcc27e…55#0 |
| UNBLOCKLISTED | TRONUSDT | $51,689.41 | May 14, 2026, 19:46:54 UTC | 9eb090…915a |
Status by network
| Network | Asset | Current status | At-freeze balance | Current balance | As of |
|---|---|---|---|---|---|
| TRON | USDT | UNBLOCKLISTED | $51,689.41 | - | - |
| 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 81292222 · Mar 26, 2026, 16:51:27 UTC · 7 others
| 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 | - | - |
| TDG16n…Pxb9 | $51,590.85 | Nobitex_ir (Iranian exchange, sanctions evasion) | sanctionsiran |
TRON · block 81219785 · Mar 24, 2026, 04:28:27 UTC · 6 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TBJ7DV…wbgz | $0.00 | Islamic Republic of Iran | court-orderiran |
| TXmZBm…vNRd | $0.00 | - | - |
| TGC8DD…qbdp | $0.00 | - | - |
| TYZUR7…qBGB | $0.00 | Islamic Republic of Iran | irancourt-order |
| TBFptC…7bTB | $0.00 | Iran | court-orderiran |
| TTUQNs…MWhE | $0.00 | Iran | court-orderiran |