blocklist.fyi
irancourt-ordersanctions

Currently blocklisted on 1 network
Explorers:TRON

Address TE8BBk…fNA4 is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $117,172.26. It is attributed to Nobitex (iran, court-order and sanctions). Its most recent blocklist event was on Mar 13, 2026, 06:24:39 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumirancourt-ordersanctionsAug 20, 2026, 10:06:05 UTC

Nobitex

This address is identified as a deposit address for the sanctioned Iranian exchange Nobitex.ir in a compliance report by BlockSec, which flags it as a 'Critical Risk' address associated with sanctions evasion. The address was frozen by a stablecoin issuer for holding USDT linked to this sanctioned entity.

Source 1
Links to other blocklisted addresses

Stablecoin transfers between this address and others that are themselves blocklisted.

Received funds from 1 blocklisted address
Sent funds to 3 blocklisted addresses
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$117,172.26Mar 13, 2026, 06:24:39 UTCc93bee…961b
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$117,172.26$117,172.26Sep 11, 2026, 10:34:08 UTC
Blocklisted at the same time

Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.

TRON · block 80905397 · Mar 13, 2026, 06:24:39 UTC · 1 other
AddressBalanceEntityCategories
TKUtoa…8w1U$2,010,785.85-
-
← Back to ledger