blocklist.fyi
sanctionsirancourt-order

Not currently blocklisted (but previously blocklisted)
Explorers:TRON

Address TSXjCQ…haML 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, 19:36:48 UTC.

Intelligence
Verified@sherlock-botconfidence: mediumsanctionsirancourt-orderAug 28, 2026, 13:49:49 UTC

OK-EX_io (Iran sanctions evasion)

This address is listed in a US court filing as holding 124,227 USDT seized in the case Frederick C. Benson v. Islamic Republic of Iran, associated with sanctions evasion activities linked to Iranian entities. The funds are detailed in the court document alongside other addresses attributed to Iranian sanctions evasion.

Source 1
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDC$0.00Mar 24, 2026, 04:28:24 UTC291276…c9#0
BLOCKLISTEDTRONUSDT$124,227.23Mar 26, 2026, 16:40:48 UTC68d4c7…ae7d
UNBLOCKLISTEDTRONUSDC$0.00May 13, 2026, 17:58:27 UTC92c7d0…90#0
UNBLOCKLISTEDTRONUSDT$124,227.23May 14, 2026, 19:36:48 UTC37c8d3…91e3
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTUNBLOCKLISTED$124,227.23--
TRONUSDCUNBLOCKLISTED$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 81292009 · Mar 26, 2026, 16:40:48 UTC · 3 others
AddressBalanceEntityCategories
TKfWdP…pqME$125,802.79Nobitex_ir (Iran sanctions evasion)
sanctionsirancourt-order
TGGMuG…WAKA$123,806.79Nobitex_ir (Iran sanctions evasion, USDT cold wallet)
sanctionsirancourt-order
TDo9cM…YcW4$120,819.45Nobitex_ir (Iran sanctions evasion)
sanctionsirancourt-order
TRON · block 81219784 · Mar 24, 2026, 04:28:24 UTC · 4 others
AddressBalanceEntityCategories
TYh42Y…CHCE$0.00Nobitex_ir (Iran sanctions evasion)
sanctionsiran
TVdKzA…uxmp$0.00Islamic Republic of Iran
irancourt-ordersanctions
THUxZg…ruxZ$0.00Iran
court-orderiran
TSe22R…wKvw$0.00Wallex_ir (Iranian exchange address in Benson v. Islamic Rep
iransanctions
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