blocklist.fyi

Not currently blocklisted (but previously blocklisted)
Explorers:TRON

Address TGGMuG…WAKA 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, 17:59:18 UTC.

Intelligence
Detailed intelligence is available for this address.Sign in to read it

Nobitex exchange (Iran sanctions evasion)

Sign in to view this intel.

Nobitex_ir (Iran sanctions evasion, USDT cold wallet)

Sign in to view this intel.

Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDC$0.00Mar 24, 2026, 04:26:36 UTC218c09…de#0
BLOCKLISTEDTRONUSDT$123,806.79Mar 26, 2026, 16:40:48 UTCee29dd…6e37
UNBLOCKLISTEDTRONUSDT$123,806.79Apr 12, 2026, 07:32:48 UTCbb20b2…3341
UNBLOCKLISTEDTRONUSDC$0.00May 13, 2026, 17:59:18 UTC899a27…50#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDCUNBLOCKLISTED$0.00--
TRONUSDTUNBLOCKLISTED$123,806.79--
Blocklisted at the same time

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

TRON · block 81292009 · Mar 26, 2026, 16:40:48 UTC · 3 others
AddressBalanceEntityCategories
TKfWdP…pqME$125,802.79Nobitex_ir (Iran sanctions evasion)
sanctionsirancourt-order
TSXjCQ…haML$124,227.23OK-EX exchange (Iran)
iransanctionsterrorismcourt-order
TDo9cM…YcW4$120,819.45Nobitex_ir (Iran sanctions evasion)
sanctionsirancourt-orderterrorism
TRON · block 81219748 · Mar 24, 2026, 04:26:36 UTC · 6 others
AddressBalanceEntityCategories
TUhdQj…K7Vt$0.00Wallex
sanctionsirancourt-order
TUy5Fa…dav8$0.00Islamic Republic of Iran
court-orderiran
TL61iV…vbBJ$0.00Islamic Republic of Iran
iran
TW874J…iP1L$0.00-
-
TPttth…Nusk$0.00-
-
TQgU1e…yMeY$0.00Islamic Republic of Iran
irancourt-order
← Back to ledger