blocklist.fyi
sanctionsirancourt-order

Not currently blocklisted (but previously blocklisted)
Explorers:TRON

Address TW3taB…kVGF was previously blocklisted but is not currently frozen - the freeze has since been lifted. It has 4 recorded blocklist events, most recently on May 14, 2026, 19:34:18 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumsanctionsirancourt-orderSep 7, 2026, 11:03:39 UTC

Nobitex

This TRON address is listed in the appendix to a US court filing (Order of Attachment, Frederick C. Benson v. Islamic Republic of Iran, S.D.N.Y., No. 1:26-cv-02327) in a row labeled 'Nobitex_ir'. The filing ties the address to Iranian financial activity and supports an association with Iranian sanctions evasion.

Source 1
Links to other blocklisted addresses

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

Received funds from 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDC$0.00Mar 24, 2026, 04:29:24 UTC1cd0fa…87#0
BLOCKLISTEDTRONUSDT$69,126.93Apr 2, 2026, 17:34:51 UTCbac36b…2cd2
UNBLOCKLISTEDTRONUSDC$0.00May 13, 2026, 17:58:00 UTC51f274…03#0
UNBLOCKLISTEDTRONUSDT$69,126.93May 14, 2026, 19:34:18 UTC65ff93…f7d6
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTUNBLOCKLISTED$69,126.93--
TRONUSDCUNBLOCKLISTED$0.00--
Blocklisted at the same time

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

TRON · block 81494634 · Apr 2, 2026, 17:34:51 UTC · 6 others
AddressBalanceEntityCategories
TJWyRw…vvSc$70,010.00Wallex_ir (Iran sanctions evasion)
sanctionsirancourt-order
TX18pj…SpYN$68,185.72Nobitex
irancourt-ordersanctions
TBe9uN…w3Uv$66,625.58Islamic Republic of Iran
irancourt-ordersanctions
TXJH5G…vi9C$66,102.84TetherLand_co (Iranian crypto exchange)
irancourt-order
TV8xNk…DJpY$29,297.10-
-
TPttth…Nusk$10,103.09-
-
TRON · block 81219804 · Mar 24, 2026, 04:29:24 UTC · 1 other
AddressBalanceEntityCategories
TTTtte…VZ9y$0.00Islamic Republic of Iran
irancourt-order
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