iransanctionscourt-order
Not currently blocklisted (but previously blocklisted)
Explorers:TRON
Address TLc3p1…sJQb 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, 19:42:21 UTC.
Intelligence
Nobitex_ir (Iranian exchange, USDT cold wallet)
This address is listed in a US court filing as a USDT cold wallet associated with Nobitex_ir, an Iranian cryptocurrency exchange, in a sanctions-related enforcement action. The funds were frozen alongside other addresses attributed to Iranian sanctions evasion in the case Frederick C. Benson v. Islamic Republic of Iran.
Event history
| Status | Network | At-freeze balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | TRONUSDC | $0.00 | Mar 24, 2026, 04:30:24 UTC | 4acf26…9b#0 |
| BLOCKLISTED | TRONUSDT | $116,126.72 | Mar 26, 2026, 16:40:51 UTC | be2b5b…3f83 |
| UNBLOCKLISTED | TRONUSDC | $0.00 | May 13, 2026, 17:59:39 UTC | 088b0f…6e#0 |
| UNBLOCKLISTED | TRONUSDT | $116,126.72 | May 14, 2026, 19:42:21 UTC | b9a82f…4f45 |
Status by network
| Network | Asset | Current status | At-freeze balance | Current balance | As of |
|---|---|---|---|---|---|
| TRON | USDT | UNBLOCKLISTED | $116,126.72 | - | - |
| TRON | USDC | UNBLOCKLISTED | $0.00 | - | - |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
TRON · block 81292010 · Mar 26, 2026, 16:40:51 UTC · 8 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TZ53vm…wcq8 | $120,215.19 | Iran | court-orderiran |
| TBWigE…UXPW | $120,017.55 | Islamic Republic of Iran | court-orderiran |
| TUUEnJ…qR7S | $116,913.84 | Iran | court-orderiran |
| TNhGz7…J5Sa | $114,834.32 | Iran | court-orderiran |
| TEneB5…Yam3 | $112,850.24 | Iran | court-orderterrorismiran |
| TKQ8z3…MG81 | $111,832.44 | Islamic Republic of Iran | iran |
| TJcr1b…qEoR | $111,712.14 | Nobitex_ir (USDT cold wallet) | irancourt-ordersanctions |
| TXkN1s…PgFH | $111,093.43 | AbanTether_co (Iran sanctions evasion) | sanctionsirancourt-order |
TRON · block 81219824 · Mar 24, 2026, 04:30:24 UTC · 6 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TQdhCd…8VZm | $48.40 | Islamic Republic of Iran | court-orderiran |
| TEneB5…Yam3 | $0.00 | Iran | court-orderterrorismiran |
| TRkRVy…yuWf | $0.00 | Iran | court-orderiran |
| TADAZ8…3smM | $0.00 | Nobitex_ir (Iran sanctions evasion) | sanctionsiran |
| TWMWYt…T7yc | $0.00 | - | - |
| TTBxqR…B1zD | $0.00 | Islamic Republic of Iran | irancourt-order |