irancourt-ordersanctions
Not currently blocklisted (but previously blocklisted)
Explorers:TRON
Address TExiBC…chHY 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, 19:46:18 UTC.
Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumirancourt-ordersanctionsSep 5, 2026, 09:44:55 UTC
Nobitex
This address is listed in a US court filing (Frederick C. Benson v. Islamic Republic of Iran, S.D.N.Y., No. 1:26-cv-02327) as a USDT wallet associated with Nobitex_ir, an Iranian cryptocurrency exchange, in a sanctions-related enforcement action.
Links to other blocklisted addresses
Stablecoin transfers between this address and others that are themselves blocklisted.
Sent funds to 1 blocklisted address
- TNbQUY…AfKK- Islamic Republic of Irantx
Event history
| Status | Network | At-freeze balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | TRONUSDC | $0.00 | Mar 24, 2026, 04:27:48 UTC | 434975…d4#0 |
| BLOCKLISTED | TRONUSDT | $46,443.76 | Mar 26, 2026, 16:51:33 UTC | 22184e…1f1a |
| UNBLOCKLISTED | TRONUSDC | $0.00 | May 13, 2026, 17:57:54 UTC | 85910a…84#0 |
| UNBLOCKLISTED | TRONUSDT | $46,935.76 | May 14, 2026, 19:46:18 UTC | 6dc7db…cf71 |
Status by network
| Network | Asset | Current status | At-freeze balance | Current balance | As of |
|---|---|---|---|---|---|
| TRON | USDT | UNBLOCKLISTED | $46,935.76 | - | - |
| 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 81292224 · Mar 26, 2026, 16:51:33 UTC · 6 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TYGumk…vBgc | $46,670.87 | Nobitex | iransanctionscourt-order |
| TKGjTM…MzrV | $43,784.42 | Iran | court-orderiran |
| TJarpx…rr6b | $35,458.60 | - | - |
| TLe4tP…vUZD | $30,063.64 | Iran | court-orderiran |
| TPzf55…Vrqf | $27,024.56 | - | - |
| TVgLft…ndFf | $24,995.14 | Wallex_ir (Iran sanctions evasion) | sanctionsirancourt-order |
TRON · block 81219772 · Mar 24, 2026, 04:27:48 UTC · 6 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TMHzJv…isiW | $0.00 | Islamic Republic of Iran | irancourt-ordersanctions |
| TMb1G5…N9dk | $0.00 | Islamic Republic of Iran (SDNY Order) | court-orderiran |
| TNif5E…n27R | $0.00 | Islamic Republic of Iran | court-orderiran |
| TNRowf…U1Rd | $0.00 | - | - |
| TNbQUY…AfKK | $0.00 | Islamic Republic of Iran | irancourt-order |
| TAnTKD…JQKv | $0.00 | Islamic Republic of Iran | irancourt-ordersanctions |