blocklist.fyi
irancourt-ordersanctions

Currently blocklisted on 1 network
Explorers:TRON

Address TKbu1Q…dAkj is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $50.39. It is attributed to Nobitex (iran, court-order and sanctions). Its most recent blocklist event was on Jun 1, 2026, 14:40:03 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumirancourt-ordersanctionsAug 20, 2026, 10:07:30 UTC

Nobitex

This address is reported as a sanctioned deposit address linked to Nobitex.ir, an Iranian cryptocurrency exchange, per BlockSec Phalcon Compliance reports. The address received USDT from and sent USDT to other addresses flagged as high-risk or sanctioned entities.

Source 1 Source 2
Links to other blocklisted addresses

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

Received funds from 2 blocklisted addresses
Sent funds to 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$50.39Jun 1, 2026, 14:40:03 UTC43e11f…6fea
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$50.39$50.39Sep 11, 2026, 10:34:08 UTC
Blocklisted at the same time

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

TRON · block 83218651 · Jun 1, 2026, 14:40:03 UTC · 5 others
AddressBalanceEntityCategories
TM1o6H…wv4w$375,076.07-
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TMbfeZ…LBsu$17,051.36-
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TTssED…aiUK$7,586.49-
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TRvdcL…t4tG$6,327.29-
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TZ2FXz…nYND$1,222.19-
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