Address TV9i3P…CTJt 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, 17:59:45 UTC.
Nobitex_ir (Iran sanctions evasion)
This TRON address is identified in a U.S. court filing (Frederick C. Benson v. Islamic Republic of Iran, S.D.N.Y., No. 1:26-cv-02327) as 'Nobitex_ir', an address associated with the Iranian cryptocurrency exchange Nobitex. The filing concerns an order of attachment and alternative service in litigation against Iran, and the context indicates the address is linked to Iran-related sanctions evasion, leading to its blacklisting.
| Status | Network | At-freeze balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | TRONUSDC | $0.00 | Mar 24, 2026, 04:29:57 UTC | 5eabb1…1b#0 |
| BLOCKLISTED | TRONUSDT | $62,585.35 | Apr 2, 2026, 17:34:54 UTC | f30ece…3211 |
| UNBLOCKLISTED | TRONUSDT | $63,285.35 | Apr 8, 2026, 07:12:03 UTC | 02fb50…df1c |
| UNBLOCKLISTED | TRONUSDC | $0.00 | May 13, 2026, 17:59:45 UTC | d7cfb2…a3#0 |
| Network | Asset | Current status | At-freeze balance | Current balance | As of |
|---|---|---|---|---|---|
| TRON | USDC | UNBLOCKLISTED | $0.00 | - | - |
| TRON | USDT | UNBLOCKLISTED | $63,285.35 | - | - |
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
| 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 |
| TScbKa…1NB2 | $61,990.41 | Islamic Republic of Iran | iransanctionscourt-order |
| TYmXgn…oEFk | $61,255.40 | - | - |
| TVUGfn…21wU | $60,757.19 | Islamic Republic of Iran | iransanctionscourt-order |
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TYZn2E…nftr | $0.00 | - | - |
| TSFCuV…VveY | $0.00 | Islamic Republic of Iran | court-orderiran |
| TRvmcQ…ngTG | $0.00 | Islamic Republic of Iran | irancourt-order |
| TLQmUH…EjR9 | $0.00 | - | - |
| TFM9pW…QCos | $0.00 | Islamic Republic of Iran | court-orderiran |