Address TL9CM3…Ypxs 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, 19:42:27 UTC.
Nobitex_ir (Iranian crypto exchange)
This address is listed in a U.S. court filing (Frederick C. Benson v. Islamic Republic of Iran, S.D.N.Y., No. 1:26-cv-02327) as a TRON address associated with the Iranian cryptocurrency exchange Nobitex. The filing includes an order of attachment and alternative service, and the address appears in a schedule of frozen assets linked to Iran-related entities. The address was blacklisted by a stablecoin issuer on 2026-03-26.
| Status | Network | At-freeze balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | TRONUSDC | $0.00 | Mar 24, 2026, 04:27:12 UTC | e9859e…48#0 |
| BLOCKLISTED | TRONUSDT | $50,791.33 | Mar 26, 2026, 16:51:30 UTC | 647abc…b429 |
| UNBLOCKLISTED | TRONUSDC | $0.00 | May 13, 2026, 17:58:54 UTC | d52a1a…01#0 |
| UNBLOCKLISTED | TRONUSDT | $50,791.33 | May 14, 2026, 19:42:27 UTC | c38607…5683 |
| Network | Asset | Current status | At-freeze balance | Current balance | As of |
|---|---|---|---|---|---|
| TRON | USDT | UNBLOCKLISTED | $50,791.33 | - | - |
| TRON | USDC | UNBLOCKLISTED | $0.00 | - | - |
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TFSzAb…e1VQ | $50,449.04 | Iran | court-ordersanctionsiran |
| TQzxCj…Lxts | $50,233.00 | Islamic Republic of Iran | iran |
| TQjHE1…9NEt | $50,000.30 | Nobitex | irancourt-ordersanctions |
| TQyx3y…1Vkm | $44,022.06 | Iran | court-orderiran |
| TTGAgY…DpXZ | $41,096.77 | Iran | court-orderiran |
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TKdvo4…GukH | $0.00 | Islamic Republic of Iran | irancourt-ordersanctions |
| TXTiN1…Xwa3 | $0.00 | Islamic Republic of Iran | court-orderiran |
| TDCnTk…DocE | $0.00 | AbanTether_co (Iran sanctions evasion) | sanctionsirancourt-order |
| TBPB4d…7Ees | $0.00 | Iran | court-orderiran |
| TLoezw…7Xh5 | $0.00 | Nobitex_ir (Iran sanctions evasion) | sanctionsirancourt-order |
| TM4abh…3Toe | $0.00 | Iran | court-orderiran |