sanctionsirancourt-order
Not currently blocklisted (but previously blocklisted)
Explorers:TRON
Address TJX6k9…Tgxc 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, 19:43:21 UTC.
Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumsanctionsirancourt-orderSep 7, 2026, 11:02:33 UTC
Nobitex
The address is listed in the U.S. court filing Frederick C. Benson v. Islamic Republic of Iran (S.D.N.Y., No. 1:26-cv-02327) with the label Nobitex_ir, indicating association with Iranian sanctions evasion. The filing includes this TRON address in a schedule of balances subject to the court's order.
Event history
| Status | Network | At-freeze balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | TRONUSDC | $0.00 | Mar 24, 2026, 04:27:18 UTC | 3502f2…a0#0 |
| BLOCKLISTED | TRONUSDT | $50,000.00 | Apr 2, 2026, 17:38:54 UTC | 5a5dcd…686a |
| UNBLOCKLISTED | TRONUSDC | $0.00 | May 13, 2026, 17:57:21 UTC | cbdbfe…dd#0 |
| UNBLOCKLISTED | TRONUSDT | $50,000.00 | May 14, 2026, 19:43:21 UTC | 18d044…cc1c |
Status by network
| Network | Asset | Current status | At-freeze balance | Current balance | As of |
|---|---|---|---|---|---|
| TRON | USDT | UNBLOCKLISTED | $50,000.00 | - | - |
| 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 81494715 · Apr 2, 2026, 17:38:54 UTC · 7 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TBLT5V…3ase | $82,921.37 | Islamic Republic of Iran | sanctionsirancourt-order |
| TBPd4f…Sbd1 | $50,317.55 | Islamic Republic of Iran | sanctionsirancourt-order |
| TYZUR7…qBGB | $50,249.71 | Islamic Republic of Iran | irancourt-order |
| TKWiDJ…d4CL | $50,159.39 | Islamic Republic of Iran | iransanctionscourt-order |
| TTh8KQ…NudU | $50,014.31 | Islamic Republic of Iran | irancourt-ordersanctions |
| TSESRg…YKKT | $48,900.00 | Islamic Republic of Iran | sanctionsirancourt-order |
| TQBbmx…ZapX | $0.32 | Islamic Republic of Iran | iran |
TRON · block 81219762 · Mar 24, 2026, 04:27:18 UTC · 7 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TKFWS3…sVKe | $0.00 | Iran | court-orderiran |
| TFjzsy…KVg2 | $0.00 | Iran | court-orderiran |
| TVJy8w…d5zM | $0.00 | Islamic Republic of Iran | irancourt-ordersanctions |
| TWADgn…zu4u | $0.00 | Islamic Republic of Iran | court-orderiran |
| TF5cHt…mWbu | $0.00 | Islamic Republic of Iran | irancourt-order |
| TBAa9b…jVwp | $0.00 | Islamic Republic of Iran | irancourt-order |
| TVNHUX…uFxt | $0.00 | Iran | court-orderiran |