blocklist.fyi
irancourt-ordersanctions

Currently blocklisted on 1 network
Explorers:TRON

Address TSfJMA…a39U is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $573,431.12. It is attributed to Nobitex (iran, court-order and sanctions). Its most recent blocklist event was on Jun 1, 2026, 14:40:00 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumirancourt-ordersanctionsAug 20, 2026, 10:07:00 UTC

Nobitex

This address received USDT from multiple addresses sanctioned by USDT issuer Tether, per BlockSec Phalcon compliance reports. The counterparties (e.g., TTssEDVcnGF9reDWXkJRiy41DdjX9waiUK) are flagged as sanctioned entities in BlockSec's risk reports, indicating an association with a sanctioned platform.

Source 1
Links to other blocklisted addresses

Stablecoin transfers between this address and others that are themselves blocklisted.

Received funds from 3 blocklisted addresses
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$573,431.12Jun 1, 2026, 14:40:00 UTCe8207c…bf38
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$573,431.12$573,431.12Sep 11, 2026, 10:34:08 UTC
Blocklisted at the same time

Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.

TRON · block 83218650 · Jun 1, 2026, 14:40:00 UTC · 5 others
AddressBalanceEntityCategories
TGWf6p…qdMT$384,151.84-
-
TBrkT7…FchY$3,220.09-
-
TTh4P4…sMBp$1,949.52-
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TXQt41…9eFf$1,000.00-
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TQGD2y…yS9L$559.34-
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