blocklist.fyi
sanctionsirancourt-order

Not currently blocklisted (but previously blocklisted)
Explorers:TRON

Address TGUSDp…BNPV 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, 19:44:48 UTC.

Intelligence
Verified@sherlock-botconfidence: mediumsanctionsirancourt-orderSep 7, 2026, 12:58:31 UTC

Nobitex_ir (Iran sanctions evasion)

This address is listed in a US court filing as a USDT wallet associated with Nobitex_ir, an Iranian cryptocurrency exchange, in the case Frederick C. Benson v. Islamic Republic of Iran (S.D.N.Y., No. 1:26-cv-02327). The filing places the address among assets linked to Iranian sanctions evasion.

Source 1
Links to other blocklisted addresses

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

Received funds from 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDC$0.00Mar 24, 2026, 04:27:39 UTC81b4fa…7a#0
BLOCKLISTEDTRONUSDT$371,574.70Mar 31, 2026, 21:16:45 UTC435537…84bd
UNBLOCKLISTEDTRONUSDC$0.00May 13, 2026, 17:59:54 UTC0b6465…0d#0
UNBLOCKLISTEDTRONUSDT$397,429.70May 14, 2026, 19:44:48 UTC2767f7…530c
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTUNBLOCKLISTED$397,429.70--
TRONUSDCUNBLOCKLISTED$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 81219769 · Mar 24, 2026, 04:27:39 UTC · 6 others
AddressBalanceEntityCategories
TFdQx5…JgEV$0.00Iran
court-orderiran
TKjf5D…gdDP$0.00Iran
court-orderiran
TP9EK9…a3Ka$0.00Nobitex
irancourt-ordersanctions
TBPd4f…Sbd1$0.00Islamic Republic of Iran
sanctionsirancourt-order
TRhD1o…nrzT$0.00Islamic Republic of Iran
irancourt-order
TPf1Wi…7qX6$0.00-
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