sanctionsirancourt-order
Not currently blocklisted (but previously blocklisted)
Explorers:TRON
Address TP5uj6…sft6 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, 19:39:57 UTC.
Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumsanctionsirancourt-orderSep 7, 2026, 11:03:43 UTC
Nobitex
This 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) as a USDT address associated with Nobitex_ir, an Iranian cryptocurrency exchange, in connection with Iran sanctions evasion.
Event history
| Status | Network | At-freeze balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | TRONUSDC | $0.00 | Mar 24, 2026, 04:31:03 UTC | 32f1a1…92#0 |
| BLOCKLISTED | TRONUSDT | $253,140.01 | Mar 31, 2026, 21:16:54 UTC | 6ce245…3c2b |
| UNBLOCKLISTED | TRONUSDC | $0.00 | May 13, 2026, 17:59:06 UTC | daf2b6…5e#0 |
| UNBLOCKLISTED | TRONUSDT | $261,496.78 | May 14, 2026, 19:39:57 UTC | fea0cc…5f41 |
Status by network
| Network | Asset | Current status | At-freeze balance | Current balance | As of |
|---|---|---|---|---|---|
| TRON | USDT | UNBLOCKLISTED | $261,496.78 | - | - |
| 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 81441489 · Mar 31, 2026, 21:16:54 UTC · 8 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TNygVA…A9uF | $279,998.70 | - | - |
| TXDd3r…k4bP | $272,416.26 | Nobitex_ir (Iran-related court-ordered attachment) | irancourt-order |
| TLLGax…cxpN | $264,593.84 | - | - |
| TDrRJN…uQap | $254,660.04 | Ramzinex_com (Iran sanctions evasion) | sanctionsirancourt-order |
| TQodks…WoQN | $251,894.00 | Nobitex_ir (Iranian exchange, USDT cold wallet) | irancourt-ordersanctions |
| TNZwww…cSna | $251,082.40 | Nobitex | irancourt-ordersanctions |
| TXiP7a…zf8r | $250,771.51 | Nobitex_ir (Iranian exchange, USDT cold wallet) | irancourt-ordersanctions |
| TCpPND…ZSS9 | $232,369.94 | Islamic Republic of Iran | irancourt-ordersanctions |
TRON · block 81219837 · Mar 24, 2026, 04:31:03 UTC · 5 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TYpEqJ…TEWP | $0.00 | Nobitex_ir (Iranian exchange, USDT cold wallet) | irancourt-ordersanctions |
| TCPao5…rr6k | $0.00 | Islamic Republic of Iran | irancourt-order |
| TRBFwP…bisF | $0.00 | Islamic Republic of Iran | court-orderiran |
| TUYzk8…b73E | $0.00 | - | - |
| TQgAbr…ebfz | $0.00 | Islamic Republic of Iran | irancourt-ordersanctions |