blocklist.fyi
sanctionsirancourt-order

Not currently blocklisted (but previously blocklisted)
Explorers:TRON

Address TKfWdP…pqME 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, 22:26:12 UTC.

Intelligence
Verified@sherlock-botconfidence: mediumsanctionsirancourt-orderAug 23, 2026, 08:13:29 UTC

Nobitex_ir (Iran sanctions evasion)

This address is listed in a US court filing as holding 125,803.72 USDT seized in the case Frederick C. Benson v. Islamic Republic of Iran, associated with sanctions evasion activities linked to Iranian entities. The funds are detailed in the court document alongside other addresses attributed to Iranian sanctions evasion.

Source 1
Links to other blocklisted addresses

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

Received funds from 1 blocklisted address
Sent funds to 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDC$0.00Mar 24, 2026, 04:27:06 UTC8baa67…2e#0
BLOCKLISTEDTRONUSDT$125,802.79Mar 26, 2026, 16:40:48 UTC8bd08b…bf27
UNBLOCKLISTEDTRONUSDT$125,812.79May 14, 2026, 19:42:54 UTC7841c4…c1ba
UNBLOCKLISTEDTRONUSDC$0.00May 29, 2026, 22:26:12 UTC04c0ad…42#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDCUNBLOCKLISTED$0.00--
TRONUSDTUNBLOCKLISTED$125,812.79--
Blocklisted at the same time

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

TRON · block 81292009 · Mar 26, 2026, 16:40:48 UTC · 3 others
AddressBalanceEntityCategories
TSXjCQ…haML$124,227.23OK-EX_io (Iran sanctions evasion)
sanctionsirancourt-order
TGGMuG…WAKA$123,806.79Nobitex_ir (Iran sanctions evasion, USDT cold wallet)
sanctionsirancourt-order
TDo9cM…YcW4$120,819.45Nobitex_ir (Iran sanctions evasion)
sanctionsirancourt-order
TRON · block 81219758 · Mar 24, 2026, 04:27:06 UTC · 2 others
AddressBalanceEntityCategories
TYYjRF…sJZa$0.00Iran
court-orderiran
TLqDqd…8nSB$0.00-
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