irancourt-ordersanctions
Not currently blocklisted (but previously blocklisted)
Explorers:TRON
Address TQodks…WoQN 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, 17:59:48 UTC.
Intelligence
Nobitex_ir (Iranian exchange, USDT cold wallet)
This address is listed in a US court filing as a USDT cold wallet associated with Nobitex_ir, an Iranian cryptocurrency exchange, in a sanctions-related enforcement action. The funds were seized in the case Frederick C. Benson v. Islamic Republic of Iran (S.D. N.Y., No. 1:26-cv-02327).
Event history
| Status | Network | At-freeze balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | TRONUSDC | $0.00 | Mar 24, 2026, 04:29:48 UTC | 42afa7…e5#0 |
| BLOCKLISTED | TRONUSDT | $251,894.00 | Mar 31, 2026, 21:16:54 UTC | 825bc1…4e2d |
| UNBLOCKLISTED | TRONUSDT | $251,914.00 | Apr 7, 2026, 06:51:57 UTC | 5ee025…5303 |
| UNBLOCKLISTED | TRONUSDC | $0.00 | May 13, 2026, 17:59:48 UTC | 24a57d…e7#0 |
Status by network
| Network | Asset | Current status | At-freeze balance | Current balance | As of |
|---|---|---|---|---|---|
| TRON | USDC | UNBLOCKLISTED | $0.00 | - | - |
| TRON | USDT | UNBLOCKLISTED | $251,914.00 | - | - |
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 |
| TP5uj6…sft6 | $253,140.01 | Nobitex | sanctionsirancourt-order |
| 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 81219812 · Mar 24, 2026, 04:29:48 UTC · 7 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TQzxCj…Lxts | $0.00 | Islamic Republic of Iran | iran |
| TGV2dr…jmX3 | $0.00 | - | - |
| TTQChp…Dgt4 | $0.00 | Islamic Republic of Iran | iransanctionscourt-order |
| TNteQo…znS6 | $0.00 | - | - |
| TH4hdC…uMeW | $0.00 | Islamic Republic of Iran | court-ordersanctionsiran |
| TQiLy8…noj2 | $0.00 | - | - |
| TYkp1d…AJxL | $0.00 | Iran | court-orderiran |