Address TUnFDs…NiZb 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, 22:26:09 UTC.
Nobitex_ir (Iranian crypto exchange, sanctions evasion)
This TRON address is listed in a U.S. court filing (Frederick C. Benson v. Islamic Republic of Iran, S.D.N.Y., No. 1:26-cv-02327) in a table of TRON addresses attributed to Nobitex_ir, an Iranian cryptocurrency exchange, in connection with Iran-related sanctions evasion. The filing concerns an order of attachment and alternative service. The address was subsequently frozen by a stablecoin issuer on 2026-03-26.
| Status | Network | At-freeze balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | TRONUSDC | $0.00 | Mar 24, 2026, 04:26:09 UTC | b4d42c…04#0 |
| BLOCKLISTED | TRONUSDT | $53,883.35 | Mar 26, 2026, 16:51:27 UTC | d35cda…6349 |
| UNBLOCKLISTED | TRONUSDT | $53,883.35 | May 14, 2026, 19:35:48 UTC | f9861e…4187 |
| UNBLOCKLISTED | TRONUSDC | $0.00 | May 29, 2026, 22:26:09 UTC | a62b13…96#0 |
| Network | Asset | Current status | At-freeze balance | Current balance | As of |
|---|---|---|---|---|---|
| TRON | USDC | UNBLOCKLISTED | $0.00 | - | - |
| TRON | USDT | UNBLOCKLISTED | $53,883.35 | - | - |
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TQmFPa…mD5Q | $55,191.89 | Nobitex_ir (Iranian crypto exchange) | sanctionsiran |
| TFi5XP…uWAC | $54,477.73 | - | - |
| TYxxSS…de3R | $54,091.81 | Iran | court-ordersanctionsiran |
| TXfiyx…GE9S | $53,558.85 | Bitpin_ir (Iran-affiliated crypto platform) | sanctionsiran |
| TCUSg8…UnNT | $53,000.00 | - | - |
| TE7eAq…Uney | $51,689.41 | Nobitex (Iranian crypto exchange; Iran sanctions) | iransanctions |
| TDG16n…Pxb9 | $51,590.85 | Nobitex_ir (Iranian exchange, sanctions evasion) | sanctionsiran |
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TDkKDy…dDS8 | $0.00 | Islamic Republic of Iran | irancourt-ordersanctions |
| TKc6Ao…uroq | $0.00 | Iran | court-orderiran |
| TGTDqF…CCVC | $0.00 | Iran | court-orderiran |
| TA5Aeg…NUSy | $0.00 | Iran | court-orderiran |
| TVLH42…sP4o | $0.00 | - | - |
| TFi5XP…uWAC | $0.00 | - | - |