sanctionsirancourt-order
Not currently blocklisted (but previously blocklisted)
Explorers:TRON
Address TFeja9…Frji 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, 19:45:57 UTC.
Intelligence
Nobitex_ir (Iran sanctions evasion)
This address is listed in a US court filing as a USDT cold wallet associated with Nobitex_ir, an Iranian cryptocurrency exchange, in a sanctions-related enforcement action. The funds were frozen alongside other addresses attributed to Iranian sanctions evasion in the case Frederick C. Benson v. Islamic Republic of Iran (S.D. N.Y., No. 1:26-cv-02327).
Event history
| Status | Network | At-freeze balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | TRONUSDC | $0.00 | Mar 24, 2026, 04:26:45 UTC | 9a390e…d7#0 |
| BLOCKLISTED | TRONUSDT | $10.00 | Mar 25, 2026, 22:23:30 UTC | 3ede4d…e8fd |
| UNBLOCKLISTED | TRONUSDC | $0.00 | May 13, 2026, 17:58:09 UTC | 086675…f5#0 |
| UNBLOCKLISTED | TRONUSDT | $10.00 | May 14, 2026, 19:45:57 UTC | 6447c4…32d8 |
Status by network
| Network | Asset | Current status | At-freeze balance | Current balance | As of |
|---|---|---|---|---|---|
| TRON | USDT | UNBLOCKLISTED | $10.00 | - | - |
| 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 81270069 · Mar 25, 2026, 22:23:30 UTC · 8 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TYgCVK…DL5q | $38.60 | - | - |
| TE9q41…6ez1 | $32.98 | - | - |
| TSkgeZ…5555 | $32.00 | - | - |
| TW874J…iP1L | $30.04 | - | - |
| TDCnTk…DocE | $10.00 | AbanTether_co (Iran sanctions evasion) | sanctionsirancourt-order |
| TMfCQL…qSeU | $9.01 | Nobitex_ir (Iran sanctions evasion) | sanctionsirancourt-order |
| TJvhTB…FTCx | $8.03 | Nobitex_ir (Iran sanctions evasion) | sanctionsirancourt-order |
| TKjRMH…NdZc | $6.11 | Iran | court-orderiran |
TRON · block 81219751 · Mar 24, 2026, 04:26:45 UTC · 6 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TN1QjZ…UT6e | $0.00 | Iran | court-orderiran |
| TQKbVP…Y3jW | $0.00 | Islamic Republic of Iran | irancourt-order |
| TYgCVK…DL5q | $0.00 | - | - |
| TMfHXm…dzVG | $0.00 | Islamic Republic of Iran | court-orderiran |
| TNSpGX…yeU3 | $0.00 | Islamic Republic of Iran (Benson v. Iran | irancourt-order |
| TYFhA6…u4MQ | $0.00 | Iran | court-orderiran |