Address TLNHeA…KXj7 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, 19:42:00 UTC.
Nobitex_ir (Iranian crypto exchange)
Per a U.S. court filing (Frederick C. Benson v. Islamic Republic of Iran, S.D.N.Y., No. 1:26-cv-02327), this address is listed in an attachment schedule under the label 'Nobitex_ir' with a frozen balance of 61,845.81 USDT. The filing concerns an order of attachment against assets linked to Iran, and the address appears to be an Iran-affiliated exchange deposit address. 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, 04:28:33 UTC | add88c…e9#0 |
| BLOCKLISTED | TRONUSDT | $61,848.14 | Mar 26, 2026, 16:51:18 UTC | 30c784…a82d |
| UNBLOCKLISTED | TRONUSDC | $0.00 | May 13, 2026, 17:56:36 UTC | 82341a…64#0 |
| UNBLOCKLISTED | TRONUSDT | $61,848.14 | May 14, 2026, 19:42:00 UTC | 0e16d0…5ced |
| Network | Asset | Current status | At-freeze balance | Current balance | As of |
|---|---|---|---|---|---|
| TRON | USDT | UNBLOCKLISTED | $61,848.14 | - | - |
| 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 |
|---|---|---|---|
| TN4yCS…HBzr | $63,468.00 | Iran | court-orderiran |
| TE5ytP…knoY | $63,407.54 | Iran | court-orderiran |
| TGovCs…rmsU | $62,294.82 | Iran | court-orderiran |
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TXyPWd…acA5 | $0.00 | Islamic Republic of Iran (Benson v. Iran | irancourt-ordersanctions |
| TJUnZM…hSDE | $0.00 | Islamic Republic of Iran | irancourt-order |
| TSqyPJ…64G1 | $0.00 | Islamic Republic of Iran | sanctionscourt-orderiran |
| TREqYR…TAnA | $0.00 | Islamic Republic of Iran | irancourt-ordersanctions |
| TStz76…ZJjq | $0.00 | Islamic Republic of Iran (Benson v. Iran | court-orderiran |