irancourt-ordersanctions
Not currently blocklisted (but previously blocklisted)
Explorers:TRON
Address TJcr1b…qEoR 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, 22:26:33 UTC.
Intelligence
Nobitex_ir (USDT cold wallet)
This address is listed in a US court filing as holding USDT frozen alongside other addresses attributed to Iranian entities. Per the court document, the funds are associated with Nobitex_ir, an Iranian cryptocurrency exchange.
Links to other blocklisted addresses
Stablecoin transfers between this address and others that are themselves blocklisted.
Received funds from 1 blocklisted address
Event history
| Status | Network | At-freeze balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | TRONUSDC | $0.00 | Mar 24, 2026, 04:27:36 UTC | 8536bc…e6#0 |
| BLOCKLISTED | TRONUSDT | $111,712.14 | Mar 26, 2026, 16:40:51 UTC | 05b7d2…554a |
| UNBLOCKLISTED | TRONUSDT | $111,712.14 | May 14, 2026, 19:43:45 UTC | 4b4023…e75d |
| UNBLOCKLISTED | TRONUSDC | $0.00 | May 29, 2026, 22:26:33 UTC | 373673…8b#0 |
Status by network
| Network | Asset | Current status | At-freeze balance | Current balance | As of |
|---|---|---|---|---|---|
| TRON | USDC | UNBLOCKLISTED | $0.00 | - | - |
| TRON | USDT | UNBLOCKLISTED | $111,712.14 | - | - |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
TRON · block 81292010 · Mar 26, 2026, 16:40:51 UTC · 8 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TZ53vm…wcq8 | $120,215.19 | Iran | court-orderiran |
| TBWigE…UXPW | $120,017.55 | Islamic Republic of Iran | court-orderiran |
| TUUEnJ…qR7S | $116,913.84 | Iran | court-orderiran |
| TLc3p1…sJQb | $116,126.72 | Nobitex_ir (Iranian exchange, USDT cold wallet) | iransanctionscourt-order |
| TNhGz7…J5Sa | $114,834.32 | Iran | court-orderiran |
| TEneB5…Yam3 | $112,850.24 | Iran | court-orderterrorismiran |
| TKQ8z3…MG81 | $111,832.44 | Islamic Republic of Iran | iran |
| TXkN1s…PgFH | $111,093.43 | AbanTether_co (Iran sanctions evasion) | sanctionsirancourt-order |
TRON · block 81219768 · Mar 24, 2026, 04:27:36 UTC · 6 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TL8yq2…tdmG | $5.76 | Islamic Republic of Iran | irancourt-ordersanctions |
| TUUEnJ…qR7S | $0.00 | Iran | court-orderiran |
| TTroHe…FxWj | $0.00 | Islamic Republic of Iran | court-orderiran |
| TNf1mZ…DFJG | $0.00 | Islamic Republic of Iran | irancourt-ordersanctions |
| TJ3WwK…eDdm | $0.00 | Nobitex_ir (Iranian crypto exchange – sanctions/attachment) | iransanctionscourt-order |
| TZAyWn…FFi8 | $0.00 | - | - |