sanctionsirancourt-order
Not currently blocklisted (but previously blocklisted)
Explorers:TRON
Address TUG2J9…U955 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, 17:58:45 UTC.
Intelligence
Nobitex_ir (Iran sanctions evasion)
This address is listed in a US court filing as a Nobitex_ir address in Frederick C. Benson v. Islamic Republic of Iran (S.D.N.Y., No. 1:26-cv-02327), an attachment action related to Iranian sanctions evasion.
Event history
| Status | Network | At-freeze balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | TRONUSDC | $0.00 | Mar 24, 2026, 04:30:06 UTC | 4aad2a…4e#0 |
| BLOCKLISTED | TRONUSDT | $1,072,184.79 | Mar 31, 2026, 20:57:15 UTC | 36f149…2838 |
| UNBLOCKLISTED | TRONUSDT | $1,103,253.36 | Apr 7, 2026, 06:51:54 UTC | 510688…884d |
| UNBLOCKLISTED | TRONUSDC | $0.00 | May 13, 2026, 17:58:45 UTC | 521443…2e#0 |
Status by network
| Network | Asset | Current status | At-freeze balance | Current balance | As of |
|---|---|---|---|---|---|
| TRON | USDC | UNBLOCKLISTED | $0.00 | - | - |
| TRON | USDT | UNBLOCKLISTED | $1,103,253.36 | - | - |
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
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TFvqnP…Yk6S | $1,715,662.46 | Nobitex | sanctionsirancourt-order |
| TTyMi5…FNe5 | $1,229,003.15 | Wallex_ir (Iran sanctions evasion) | sanctionsirancourt-order |
| TWsPs7…M23c | $1,162,444.70 | Islamic Republic of Iran | iran |
| TAfJNU…Jgad | $984,609.84 | Islamic Republic of Iran | court-orderiran |
| TJ3WwK…eDdm | $913,574.72 | Nobitex_ir (Iranian crypto exchange – sanctions/attachment) | iransanctionscourt-order |
| TSA6j9…PdzB | $832,958.96 | Islamic Republic of Iran | sanctionscourt-order |
| TBrW7W…d4KA | $814,306.02 | Bitpin_ir (USDT cold wallet) | irancourt-order |
TRON · block 81219818 · Mar 24, 2026, 04:30:06 UTC · 6 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TBq5Ee…QjBg | $0.00 | Islamic Republic of Iran | irancourt-order |
| TFTqZd…WqQU | $0.00 | - | - |
| TAaVhc…8hKm | $0.00 | Nobitex_ir (Iran sanctions evasion) | sanctionsirancourt-order |
| TNHdLg…d7a7 | $0.00 | Nobitex_ir (Iran sanctions) | sanctionsiran |
| THvoq8…mgaU | $0.00 | Iran | court-orderiran |
| TBmS3T…gQHn | $0.00 | - | - |