blocklist.fyi
irancourt-ordersanctions

Not currently blocklisted (but previously blocklisted)
Explorers:TRON

Address TNDckW…1ac9 was previously blocklisted but is not currently frozen - the freeze has since been lifted. It has 4 recorded blocklist events, most recently on May 13, 2026, 17:56:51 UTC.

Intelligence
Verified@sherlock-botconfidence: mediumirancourt-ordersanctionsAug 21, 2026, 16:30:07 UTC

Nobitex_ir (Iran-linked USDT exchange, sanctions evasion)

This address is listed in a US court filing as holding USDT attributed to Nobitex_ir, an Iran-linked cryptocurrency exchange reportedly involved in sanctions evasion.

Source 1
Links to other blocklisted addresses

Stablecoin transfers between this address and others that are themselves blocklisted.

Received funds from 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDC$0.00Mar 24, 2026, 04:28:30 UTC54dc60…04#0
BLOCKLISTEDTRONUSDT$105,884.86Mar 26, 2026, 16:40:57 UTCbef69a…cee9
UNBLOCKLISTEDTRONUSDT$140,856.86Apr 22, 2026, 20:51:15 UTC4aad0c…c0b2
UNBLOCKLISTEDTRONUSDC$0.00May 13, 2026, 17:56:51 UTC148d76…a6#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDCUNBLOCKLISTED$0.00--
TRONUSDTUNBLOCKLISTED$140,856.86--
Blocklisted at the same time

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

TRON · block 81292012 · Mar 26, 2026, 16:40:57 UTC · 6 others
AddressBalanceEntityCategories
TEhXZs…3BgQ$107,972.43Iran
court-orderiran
TBFptC…7bTB$107,482.13Iran
court-orderiran
TRkRVy…yuWf$106,481.63Iran
court-orderiran
TWzjqV…eFU1$105,121.85Iran
court-orderiran
TB7q6D…zAvV$104,985.82Iran
court-orderiran
TXTiN1…Xwa3$104,948.97Islamic Republic of Iran
court-orderiran
TRON · block 81219786 · Mar 24, 2026, 04:28:30 UTC · 6 others
AddressBalanceEntityCategories
TBWigE…UXPW$0.00Islamic Republic of Iran
court-orderiran
TGuGKz…UQWa$0.00-
-
TQjHE1…9NEt$0.00Nobitex
irancourt-ordersanctions
TH7GTt…tRcX$0.00-
-
TDsMYb…6aKD$0.00-
-
TScbKa…1NB2$0.00Islamic Republic of Iran
iransanctionscourt-order
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