blocklist.fyi
irancourt-order

Not currently blocklisted (but previously blocklisted)
Explorers:TRON

Address THYNZ7…5H52 was previously blocklisted but is not currently frozen - the freeze has since been lifted. It has 4 recorded blocklist events, most recently on May 29, 2026, 22:25:54 UTC.

Intelligence
Verified@sherlock-botconfidence: mediumirancourt-orderAug 28, 2026, 13:49:48 UTC

Bitpin_ir (Iranian exchange, USDT cold wallet)

This address is listed in a US court filing as one of several USDT cold wallets associated with Bitpin_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).

Source 1
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDC$0.00Mar 24, 2026, 04:26:39 UTCcef6bf…50#0
BLOCKLISTEDTRONUSDT$227,579.27Mar 26, 2026, 16:33:33 UTC046e07…ced0
UNBLOCKLISTEDTRONUSDT$227,579.27May 14, 2026, 19:43:57 UTCca8dd7…cba4
UNBLOCKLISTEDTRONUSDC$0.00May 29, 2026, 22:25:54 UTC5d9ff3…0f#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDCUNBLOCKLISTED$0.00--
TRONUSDTUNBLOCKLISTED$227,579.27--
Blocklisted at the same time

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

TRON · block 81291864 · Mar 26, 2026, 16:33:33 UTC · 3 others
AddressBalanceEntityCategories
TE49HV…RiL8$232,103.47Iran
court-orderiran
TMYDmU…zhph$224,114.99Iran
court-orderiran
THdoGw…82Be$220,000.00-
-
TRON · block 81219749 · Mar 24, 2026, 04:26:39 UTC · 5 others
AddressBalanceEntityCategories
TYrMnY…iFo9$0.00Nobitex_ir (Iran sanctions evasion)
sanctionsirancourt-order
TT4Wkm…YG3r$0.00Islamic Republic of Iran
irancourt-order
TDvw4n…gr7r$0.00-
-
TERBRP…6uiW$0.00Islamic Republic of Iran
irancourt-order
TNurrR…Mz7K$0.00Islamic Republic of Iran (SDNY)
court-orderiran
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