sanctionsirancourt-order
Not currently blocklisted (but previously blocklisted)
Explorers:TRON
Address TNnxrc…rW3i 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, 19:40:30 UTC.
Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumsanctionsirancourt-orderSep 7, 2026, 11:03:33 UTC
Nobitex
This address is listed in a US court filing as associated with Nobitex_ir, an Iranian cryptocurrency exchange, in Frederick C. Benson v. Islamic Republic of Iran (S.D.N.Y., No. 1:26-cv-02327). The filing includes it among addresses linked to Iranian sanctions evasion.
Links to other blocklisted addresses
Stablecoin transfers between this address and others that are themselves blocklisted.
Sent funds to 3 blocklisted addresses
- TUy5Fa…dav8tx
- TKikuq…9NtH- Islamic Republic of Irantx
- TVqjiB…uM8Jtx
Event history
| Status | Network | At-freeze balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | TRONUSDC | $0.00 | Mar 24, 2026, 04:25:54 UTC | 3399c8…2b#0 |
| BLOCKLISTED | TRONUSDT | $25,420.09 | Apr 2, 2026, 17:39:03 UTC | 2adc3c…a966 |
| UNBLOCKLISTED | TRONUSDC | $0.00 | May 13, 2026, 17:57:06 UTC | b240d2…55#0 |
| UNBLOCKLISTED | TRONUSDT | $25,421.09 | May 14, 2026, 19:40:30 UTC | 979794…638a |
Status by network
| Network | Asset | Current status | At-freeze balance | Current balance | As of |
|---|---|---|---|---|---|
| TRON | USDT | UNBLOCKLISTED | $25,421.09 | - | - |
| 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 81494718 · Apr 2, 2026, 17:39:03 UTC · 6 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TQsYSG…Feyq | $116,934.35 | Islamic Republic of Iran | irancourt-order |
| TMSZAh…kp2M | $42,072.24 | Islamic Republic of Iran | irancourt-ordersanctions |
| TLdgwL…7QBA | $27,098.11 | - | - |
| TBq5Ee…QjBg | $22,789.62 | Islamic Republic of Iran | irancourt-order |
| TWADgn…zu4u | $21,881.53 | Islamic Republic of Iran | court-orderiran |
| TKTmNS…RefL | $6.78 | Islamic Republic of Iran | sanctionscourt-orderiran |
TRON · block 81219734 · Mar 24, 2026, 04:25:54 UTC · 6 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TVvkGA…atY5 | $0.00 | Iran | court-orderiran |
| TEMFbh…MhCD | $0.00 | Iran | irancourt-order |
| TLe4tP…vUZD | $0.00 | Iran | court-orderiran |
| TCfeM1…1uwM | $0.00 | Islamic Republic of Iran | iran |
| TW5pmr…7wc5 | $0.00 | Iran | court-orderiran |
| TETx99…DJmU | $0.00 | Iran | court-orderiran |