iransanctions
Not currently blocklisted (but previously blocklisted)
Explorers:TRON
Address TWdSMz…hAzn 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, 17:58:24 UTC.
Intelligence
Nobitex_ir (Iranian exchange, sanctions)
This TRON address is listed as 'Nobitex_ir' in an order of attachment in Frederick C. Benson v. Islamic Republic of Iran (S.D.N.Y., No. 1:26-cv-02327), a U.S. court filing concerning assets of the Islamic Republic of Iran.
Links to other blocklisted addresses
Stablecoin transfers between this address and others that are themselves blocklisted.
Received funds from 1 blocklisted address
Sent funds to 1 blocklisted address
Event history
| Status | Network | At-freeze balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | TRONUSDC | $0.00 | Mar 24, 2026, 04:28:48 UTC | 110007…49#0 |
| BLOCKLISTED | TRONUSDT | $55,484.74 | Apr 2, 2026, 17:34:57 UTC | 32f6f0…1eed |
| UNBLOCKLISTED | TRONUSDT | $55,484.74 | Apr 12, 2026, 07:32:36 UTC | 1db44c…7377 |
| UNBLOCKLISTED | TRONUSDC | $0.00 | May 13, 2026, 17:58:24 UTC | be2161…0f#0 |
Status by network
| Network | Asset | Current status | At-freeze balance | Current balance | As of |
|---|---|---|---|---|---|
| TRON | USDC | UNBLOCKLISTED | $0.00 | - | - |
| TRON | USDT | UNBLOCKLISTED | $55,484.74 | - | - |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
TRON · block 81494636 · Apr 2, 2026, 17:34:57 UTC · 6 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TXw7es…BaEn | $81,990.74 | - | - |
| TSe22R…wKvw | $60,774.15 | Wallex_ir (Iranian exchange address in Benson v. Islamic Rep | iransanctions |
| TQyXfv…oLxz | $58,996.20 | Islamic Republic of Iran | sanctionsirancourt-order |
| TAQjKp…fdvX | $58,573.47 | - | - |
| TYXs4g…EerV | $56,271.95 | Islamic Republic of Iran | sanctionsirancourt-order |
| TSWrBw…Ro2J | $50,767.70 | Nobitex_ir (Iranian exchange) | iransanctions |
TRON · block 81219792 · Mar 24, 2026, 04:28:48 UTC · 4 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TVgLft…ndFf | $0.00 | Wallex_ir (Iran sanctions evasion) | sanctionsirancourt-order |
| TAQEJQ…UYEi | $0.00 | Islamic Republic of Iran | iransanctionscourt-order |
| TSMkL6…9idB | $0.00 | - | - |
| TCUrPs…ra1b | $0.00 | Islamic Republic of Iran | irancourt-order |