iransanctions
Not currently blocklisted (but previously blocklisted)
Explorers:TRON
Address TRMVcS…RopG was previously blocklisted but is not currently frozen - the freeze has since been lifted. It has 4 recorded blocklist events, most recently on May 29, 2026, 22:27:06 UTC.
Intelligence
Nobitex_ir (Iran sanctions evasion)
This address is listed in a U.S. court filing (Frederick C. Benson v. Islamic Republic of Iran, S.D.N.Y., No. 1:26-cv-02327) as a TRON address associated with 'Nobitex_ir', an Iran-based cryptocurrency exchange. The filing concerns Iran sanctions evasion and includes an order of attachment. The address held approximately 60,010 USDT at the time of listing.
Event history
| Status | Network | At-freeze balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | TRONUSDC | $0.00 | Mar 24, 2026, 04:28:39 UTC | b3f9a1…af#0 |
| BLOCKLISTED | TRONUSDT | $60,000.00 | Mar 26, 2026, 16:51:21 UTC | 70b232…b3f3 |
| UNBLOCKLISTED | TRONUSDT | $60,000.00 | May 14, 2026, 19:37:54 UTC | 314519…45c8 |
| UNBLOCKLISTED | TRONUSDC | $0.00 | May 29, 2026, 22:27:06 UTC | 7130e6…72#0 |
Status by network
| Network | Asset | Current status | At-freeze balance | Current balance | As of |
|---|---|---|---|---|---|
| TRON | USDC | UNBLOCKLISTED | $0.00 | - | - |
| TRON | USDT | UNBLOCKLISTED | $60,000.00 | - | - |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
TRON · block 81292220 · Mar 26, 2026, 16:51:21 UTC · 6 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TWrpjk…cQ2a | $61,001.03 | Nobitex_ir (Iran sanctions) | iransanctions |
| TA5sJi…EsyS | $60,812.46 | TetherLand (Iran sanctions) | iransanctions |
| TMHSza…Lro5 | $60,395.06 | Nobitex_ir (Iranian crypto exchange) | sanctionsiran |
| TNHdLg…d7a7 | $60,393.91 | Nobitex_ir (Iran sanctions) | sanctionsiran |
| TRUqxt…NALq | $60,020.05 | Nobitex_ir (sanctions evasion) | iransanctions |
| TTHRyP…WZtB | $60,008.54 | Islamic Republic of Iran | iran |
TRON · block 81219789 · Mar 24, 2026, 04:28:39 UTC · 6 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TTZi4x…QSoW | $0.00 | Islamic Republic of Iran | iransanctionscourt-order |
| TXgUT3…o6vY | $0.00 | Islamic Republic of Iran | irancourt-order |
| TAuwTF…DdF3 | $0.00 | Iran | court-orderiran |
| TDCTnB…Le4W | $0.00 | Islamic Republic of Iran | irancourt-ordersanctions |
| TVqjiB…uM8J | $0.00 | Islamic Republic of Iran | iransanctionscourt-order |
| TB6szu…TT6e | $0.00 | - | - |