blocklist.fyi

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
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Nobitex_ir (Iran sanctions evasion)

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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 exchange (Iran)
iransanctionsterrorismcourt-order
TGGMuG…WAKA$123,806.79Nobitex exchange (Iran sanctions evasion)
sanctionsiranterrorismcourt-order
TDo9cM…YcW4$120,819.45Nobitex_ir (Iran sanctions evasion)
sanctionsirancourt-orderterrorism
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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