blocklist.fyi
irancourt-ordersanctions

Not currently blocklisted (but previously blocklisted)
Explorers:TRON

Address TX18pj…SpYN 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, 19:32:15 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumirancourt-ordersanctionsSep 5, 2026, 09:35:06 UTC

Nobitex

This TRON address is labeled 'Nobitex_ir' in a US court attachment order connected to assets associated with Iranian sanctions evasion. The row-level label attributes the address to Nobitex_ir, and the document records it as holding USDT.

Source 1
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDC$0.00Mar 24, 2026, 04:29:54 UTC4a082e…8b#0
BLOCKLISTEDTRONUSDT$68,185.72Apr 2, 2026, 17:34:51 UTC6d87b9…1731
UNBLOCKLISTEDTRONUSDC$0.00May 13, 2026, 17:56:57 UTCfd165d…cd#0
UNBLOCKLISTEDTRONUSDT$68,185.72May 14, 2026, 19:32:15 UTC09edcd…4527
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTUNBLOCKLISTED$68,185.72--
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
TW3taB…kVGF$69,126.93Nobitex
sanctionsirancourt-order
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 81219814 · Mar 24, 2026, 04:29:54 UTC · 6 others
AddressBalanceEntityCategories
TCpPND…ZSS9$0.00Islamic Republic of Iran
irancourt-ordersanctions
TZ53vm…wcq8$0.00Iran
court-orderiran
TXiP7a…zf8r$0.00Nobitex_ir (Iranian exchange, USDT cold wallet)
irancourt-ordersanctions
TPTXEC…DDoP$0.00Iran
court-orderiran
TKCi66…CCjE$0.00Islamic Republic of Iran
irancourt-order
TPuiRF…Vkam$0.00Iran
court-orderiran
← Back to ledger