iransanctionscourt-order
Not currently blocklisted (but previously blocklisted)
Explorers:TRON
Address TScbKa…1NB2 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, 22:26:30 UTC.
Intelligence
Islamic Republic of Iran
Per a U.S. District Court filing (S.D.N.Y. Case 1:26-cv-02327), this address is associated with the Islamic Republic of Iran. It was frozen on April 2, 2026, pursuant to an Order of Attachment in the Benson v. Iran litigation, alongside five other Iran-linked addresses, and was subsequently unbanned on May 14, 2026.
Links to other blocklisted addresses
Stablecoin transfers between this address and others that are themselves blocklisted.
Received funds from 1 blocklisted address
Sent funds to 1 blocklisted address
Event history
| Status | Network | At-freeze balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | TRONUSDC | $0.00 | Mar 24, 2026, 04:28:30 UTC | be70b9…60#0 |
| BLOCKLISTED | TRONUSDT | $61,990.41 | Apr 2, 2026, 17:34:54 UTC | 4fe046…da91 |
| UNBLOCKLISTED | TRONUSDT | $61,990.41 | May 14, 2026, 19:37:18 UTC | 901b57…198d |
| UNBLOCKLISTED | TRONUSDC | $0.00 | May 29, 2026, 22:26:30 UTC | b73a1a…7e#0 |
Status by network
| Network | Asset | Current status | At-freeze balance | Current balance | As of |
|---|---|---|---|---|---|
| TRON | USDC | UNBLOCKLISTED | $0.00 | - | - |
| TRON | USDT | UNBLOCKLISTED | $61,990.41 | - | - |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
TRON · block 81494635 · Apr 2, 2026, 17:34:54 UTC · 7 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TDBT3D…SHG1 | $64,174.77 | Nobitex_ir | iransanctions |
| TV8fxt…9Bfv | $64,108.15 | Nobitex_ir (Iran sanctions) | iransanctions |
| TUy6Mn…Mjge | $64,010.77 | - | - |
| TLytRr…UCo3 | $63,724.18 | Nobitex_ir (Iranian crypto exchange) | sanctionsiran |
| TV9i3P…CTJt | $62,585.35 | Nobitex_ir (Iran sanctions evasion) | sanctionsiran |
| TYmXgn…oEFk | $61,255.40 | - | - |
| TVUGfn…21wU | $60,757.19 | Islamic Republic of Iran | iransanctionscourt-order |
TRON · block 81219786 · Mar 24, 2026, 04:28:30 UTC · 6 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TGuGKz…UQWa | $0.00 | - | - |
| TQjHE1…9NEt | $0.00 | Nobitex | irancourt-ordersanctions |
| TNDckW…1ac9 | $0.00 | Nobitex_ir (Iran-linked USDT exchange, sanctions evasion) | irancourt-ordersanctions |
| TH7GTt…tRcX | $0.00 | - | - |
| TDsMYb…6aKD | $0.00 | - | - |
| TBWigE…UXPW | $0.00 | Islamic Republic of Iran | court-orderiran |