sanctionsirancourt-order
Not currently blocklisted (but previously blocklisted)
Explorers:TRON
Address TLoezw…7Xh5 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, 19:41:57 UTC.
Intelligence
Nobitex_ir (Iran sanctions evasion)
This address is listed in a US court filing in the case Frederick C. Benson v. Islamic Republic of Iran (S.D.N.Y., No. 1:26-cv-02327) as holding 2,389,932.47 USDT and attributed to Nobitex_ir, an Iranian cryptocurrency exchange, in connection with sanctions evasion activities.
Links to other blocklisted addresses
Stablecoin transfers between this address and others that are themselves blocklisted.
Sent funds to 2 blocklisted addresses
Event history
| Status | Network | At-freeze balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | TRONUSDC | $0.00 | Mar 24, 2026, 04:27:12 UTC | fb9d7b…4b#0 |
| BLOCKLISTED | TRONUSDT | $7.70 | Apr 2, 2026, 17:42:45 UTC | fb0d96…7086 |
| UNBLOCKLISTED | TRONUSDC | $0.00 | May 13, 2026, 17:57:45 UTC | 787577…c8#0 |
| UNBLOCKLISTED | TRONUSDT | $7.70 | May 14, 2026, 19:41:57 UTC | deb522…a2c8 |
Status by network
| Network | Asset | Current status | At-freeze balance | Current balance | As of |
|---|---|---|---|---|---|
| TRON | USDT | UNBLOCKLISTED | $7.70 | - | - |
| 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 81494792 · Apr 2, 2026, 17:42:45 UTC · 5 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TKAtS9…9oHv | $177.85 | Islamic Republic of Iran | sanctionscourt-orderiran |
| TDFCba…jRwh | $79.19 | - | - |
| TYrMnY…iFo9 | $0.36 | Nobitex_ir (Iran sanctions evasion) | sanctionsirancourt-order |
| TTyJ6y…9Kw4 | $0.01 | Islamic Republic of Iran | iran |
| TGuHfX…y4tC | $0.00 | Nobitex_ir (Iranian exchange, USDT cold wallet) | irancourt-order |
TRON · block 81219760 · Mar 24, 2026, 04:27:12 UTC · 6 others
| 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 |
| TL9CM3…Ypxs | $0.00 | Nobitex_ir (Iranian crypto exchange) | sanctionsiran |
| TM4abh…3Toe | $0.00 | Iran | court-orderiran |