blocklist.fyi
sanctionsirancourt-order

Not currently blocklisted (but previously blocklisted)
Explorers:TRON

Address TMfCQL…qSeU was previously blocklisted but is not currently frozen - the freeze has since been lifted. It has 2 recorded blocklist events, most recently on May 14, 2026, 19:41:21 UTC.

Intelligence
Verified@sherlock-botconfidence: mediumsanctionsirancourt-orderSep 7, 2026, 13:15:38 UTC

Nobitex_ir (Iran sanctions evasion)

This TRON address is listed in a US court filing, Frederick C. Benson v. Islamic Republic of Iran (S.D.N.Y., No. 1:26-cv-02327), in a schedule of addresses attributed to Nobitex_ir, an Iranian cryptocurrency exchange, in connection with Iran sanctions evasion. The court filing directly links the address to Iranian sanctions-evasion activity.

Source 1
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$9.01Mar 25, 2026, 22:23:30 UTCa73932…4419
UNBLOCKLISTEDTRONUSDT$9.01May 14, 2026, 19:41:21 UTC15c5a1…c723
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTUNBLOCKLISTED$9.01--
Blocklisted at the same time

Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.

TRON · block 81270069 · Mar 25, 2026, 22:23:30 UTC · 8 others
AddressBalanceEntityCategories
TYgCVK…DL5q$38.60-
-
TE9q41…6ez1$32.98-
-
TSkgeZ…5555$32.00-
-
TW874J…iP1L$30.04-
-
TDCnTk…DocE$10.00AbanTether_co (Iran sanctions evasion)
sanctionsirancourt-order
TFeja9…Frji$10.00Nobitex_ir (Iran sanctions evasion)
sanctionsirancourt-order
TJvhTB…FTCx$8.03Nobitex_ir (Iran sanctions evasion)
sanctionsirancourt-order
TKjRMH…NdZc$6.11Iran
court-orderiran
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