irancourt-ordersanctions
Not currently blocklisted (but previously blocklisted)
Explorers:TRON
Address TP9EK9…a3Ka 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, 19:39:54 UTC.
Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumirancourt-ordersanctionsSep 5, 2026, 09:44:11 UTC
Nobitex
This address is listed in a US court filing in Frederick C. Benson v. Islamic Republic of Iran (S.D. N.Y., No. 1:26-cv-02327) as 'Nobitex_ir' with 51,245.38837 USDT, associating it with an Iranian sanctions-evasion-related proceeding. The court filing places the address in a sanctions-evasion context.
Event history
| Status | Network | At-freeze balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | TRONUSDC | $0.00 | Mar 24, 2026, 04:27:39 UTC | 939796…f6#0 |
| BLOCKLISTED | TRONUSDT | $272.24 | Apr 2, 2026, 17:39:00 UTC | 6c704f…4807 |
| UNBLOCKLISTED | TRONUSDC | $0.00 | May 13, 2026, 17:57:06 UTC | f8a6d4…e4#0 |
| UNBLOCKLISTED | TRONUSDT | $12,672.24 | May 14, 2026, 19:39:54 UTC | be5be8…6954 |
Status by network
| Network | Asset | Current status | At-freeze balance | Current balance | As of |
|---|---|---|---|---|---|
| TRON | USDT | UNBLOCKLISTED | $12,672.24 | - | - |
| 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 81494717 · Apr 2, 2026, 17:39:00 UTC · 7 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TWbqKz…KhXk | $467,013.13 | Islamic Republic of Iran | irancourt-order |
| TJsDes…4VJn | $66,237.71 | Islamic Republic of Iran | irancourt-order |
| TU2gfW…fSef | $47,407.54 | Islamic Republic of Iran | irancourt-order |
| THWhxz…vqqr | $45,421.75 | Nobitex | irancourt-ordersanctions |
| TP6CvY…6CEq | $36,573.85 | Islamic Republic of Iran | court-orderiran |
| TDHFAm…2tDA | $35,600.86 | Islamic Republic of Iran | court-ordersanctionsiran |
| TLQmUH…EjR9 | $35,000.00 | - | - |
TRON · block 81219769 · Mar 24, 2026, 04:27:39 UTC · 6 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TBPd4f…Sbd1 | $0.00 | Islamic Republic of Iran | sanctionsirancourt-order |
| TRhD1o…nrzT | $0.00 | Islamic Republic of Iran | irancourt-order |
| TPf1Wi…7qX6 | $0.00 | - | - |
| TFdQx5…JgEV | $0.00 | Iran | court-orderiran |
| TGUSDp…BNPV | $0.00 | Nobitex_ir (Iran sanctions evasion) | sanctionsirancourt-order |
| TKjf5D…gdDP | $0.00 | Iran | court-orderiran |