Address THK6By…Knax 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, 19:44:15 UTC.
Nobitex_ir (Iran-linked USDT exchange, 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 the sanctions-related enforcement action Frederick C. Benson v. Islamic Republic of Iran (S.D. N.Y., No. 1:26-cv-02327). The address received and sent USDT to/from other addresses blacklisted for sanctions evasion and Iranian links.
Stablecoin transfers between this address and others that are themselves blocklisted.
| Status | Network | At-freeze balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | TRONUSDC | $0.00 | Mar 24, 2026, 04:30:03 UTC | 172cc5…5d#0 |
| BLOCKLISTED | TRONUSDT | $33,435.83 | Mar 25, 2026, 22:23:54 UTC | a6361f…8e4b |
| UNBLOCKLISTED | TRONUSDC | $0.00 | May 13, 2026, 17:58:00 UTC | 8bdfd3…83#0 |
| UNBLOCKLISTED | TRONUSDT | $56,936.83 | May 14, 2026, 19:44:15 UTC | 94a9a9…aae2 |
| Network | Asset | Current status | At-freeze balance | Current balance | As of |
|---|---|---|---|---|---|
| TRON | USDT | UNBLOCKLISTED | $56,936.83 | - | - |
| TRON | USDC | UNBLOCKLISTED | $0.00 | - | - |
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TVDmXg…oTu6 | $5,810.14 | Iran | court-orderiran |
| TJsd7A…csEW | $3,988.77 | Iran | court-orderiran |
| TSGeTT…Q9Zd | $3,505.70 | Iran | court-orderiran |
| TM3RcX…18TT | $3,153.90 | Iran | court-orderiran |
| TQaJHp…mSNN | $3,086.18 | Islamic Republic of Iran | court-orderiran |
| TQ27bP…XZp2 | $2,854.85 | Iran | court-orderiran |
| TYTTxw…GRJj | $2,730.75 | Iran | court-orderiran |
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TLnS1E…6guZ | $0.00 | Iran | court-orderiran |
| TBUeJE…iiDA | $0.00 | Islamic Republic of Iran | irancourt-ordersanctions |
| TKAtS9…9oHv | $0.00 | Islamic Republic of Iran | sanctionscourt-orderiran |
| TLrBjM…VB1L | $0.00 | - | - |
| TDyvLU…uRQe | $0.00 | Islamic Republic of Iran | court-orderiran |