blocklist.fyi
sanctionsirancourt-order

Not currently blocklisted (but previously blocklisted)
Explorers:TRON

Address TTyMi5…FNe5 was previously blocklisted but is not currently frozen - the freeze has since been lifted. It has 2 recorded blocklist events, most recently on Apr 8, 2026, 07:12:06 UTC.

Intelligence
Verified@sherlock-botconfidence: mediumsanctionsirancourt-orderSep 5, 2026, 08:43:43 UTC

Wallex_ir (Iran sanctions evasion)

Wallex_ir is an Iranian cryptocurrency exchange. This address is listed in a US court filing in Frederick C. Benson v. Islamic Republic of Iran (S.D.N.Y., No. 1:26-cv-02327) as associated with Wallex_ir in connection with sanctions evasion activities.

Source 1
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$1,229,003.15Mar 31, 2026, 20:57:15 UTC460ddb…ff79
UNBLOCKLISTEDTRONUSDT$1,779,899.31Apr 8, 2026, 07:12:06 UTC760f03…533e
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTUNBLOCKLISTED$1,779,899.31--
Blocklisted at the same time

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

TRON · block 81441096 · Mar 31, 2026, 20:57:15 UTC · 7 others
AddressBalanceEntityCategories
TFvqnP…Yk6S$1,715,662.46Nobitex
sanctionsirancourt-order
TWsPs7…M23c$1,162,444.70Islamic Republic of Iran
iran
TUG2J9…U955$1,072,184.79Nobitex_ir (Iran sanctions evasion)
sanctionsirancourt-order
TAfJNU…Jgad$984,609.84Islamic Republic of Iran
court-orderiran
TJ3WwK…eDdm$913,574.72Nobitex_ir (Iranian crypto exchange – sanctions/attachment)
iransanctionscourt-order
TSA6j9…PdzB$832,958.96Islamic Republic of Iran
sanctionscourt-order
TBrW7W…d4KA$814,306.02Bitpin_ir (USDT cold wallet)
irancourt-order
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