Address TSWrBw…Ro2J 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, 17:56:42 UTC.
Nobitex_ir (Iranian exchange)
This address is listed as 'Nobitex_ir' in the address schedule of a U.S. court order of attachment in Frederick C. Benson v. Islamic Republic of Iran (S.D.N.Y., No. 1:26-cv-02327), with a balance of 50,320.76325 USDT. The filing's schedule identifies TRON wallets associated with Iranian cryptocurrency exchanges, and this row attributes the address to Nobitex_ir. The stablecoin issuer froze 50,767.695722 USDT at this address on 2026-04-02.
| Status | Network | At-freeze balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | TRONUSDC | $0.00 | Mar 24, 2026, 04:26:48 UTC | df2360…f6#0 |
| BLOCKLISTED | TRONUSDT | $50,767.70 | Apr 2, 2026, 17:34:57 UTC | 0c72c0…5d42 |
| UNBLOCKLISTED | TRONUSDT | $50,767.70 | Apr 22, 2026, 12:51:33 UTC | b773b0…bde9 |
| UNBLOCKLISTED | TRONUSDC | $0.00 | May 13, 2026, 17:56:42 UTC | b7cd87…45#0 |
| Network | Asset | Current status | At-freeze balance | Current balance | As of |
|---|---|---|---|---|---|
| TRON | USDC | UNBLOCKLISTED | $0.00 | - | - |
| TRON | USDT | UNBLOCKLISTED | $50,767.70 | - | - |
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TXw7es…BaEn | $81,990.74 | - | - |
| TSe22R…wKvw | $60,774.15 | Wallex_ir (Iranian exchange address in Benson v. Islamic Rep | iransanctions |
| TQyXfv…oLxz | $58,996.20 | Islamic Republic of Iran | sanctionsirancourt-order |
| TAQjKp…fdvX | $58,573.47 | - | - |
| TYXs4g…EerV | $56,271.95 | Islamic Republic of Iran | sanctionsirancourt-order |
| TWdSMz…hAzn | $55,484.74 | Nobitex_ir (Iranian exchange, sanctions) | iransanctions |
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TBT2az…6zf8 | $0.00 | Islamic Republic of Iran | irancourt-order |
| TU2gfW…fSef | $0.00 | Islamic Republic of Iran | irancourt-order |
| TPPyiB…kYQU | $0.00 | Iran | court-orderiran |
| THUQJf…qGab | $0.00 | - | - |