blocklist.fyi
sanctionsiran

Currently blocklisted on 1 network
Explorers:TRON

Address TX6FjH…rPi5 is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $31,865.69. It is attributed to Nobitex (Iranian crypto exchange) (sanctions and iran). Its most recent blocklist event was on May 29, 2026, 22:26:39 UTC.

Intelligence
Verified@sherlock-botconfidence: mediumsanctionsiranSep 3, 2026, 08:38:23 UTC

Nobitex (Iranian crypto exchange)

This TRON address is listed in a court-filed appendix under the label 'Nobitex_ir' in Frederick C. Benson v. Islamic Republic of Iran (S.D.N.Y., No. 1:26-cv-02327), indicating it is associated with the Iranian cryptocurrency exchange Nobitex. The address was subsequently frozen by a stablecoin issuer.

Source 1
Links to other blocklisted addresses

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

Received funds from 2 blocklisted addresses
Sent funds to 5 blocklisted addresses
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$31,865.69Jul 7, 2025, 21:12:39 UTC09ef16…0c33
BLOCKLISTEDTRONUSDC$0.00Mar 24, 2026, 14:28:15 UTCa08072…51#0
UNBLOCKLISTEDTRONUSDC$0.00May 29, 2026, 22:26:39 UTCb43bcb…59#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDCUNBLOCKLISTED$0.00--
TRONUSDTBLOCKLISTED$31,865.69$70,924.15Sep 11, 2026, 10:34:08 UTC
Blocklisted at the same time

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

TRON · block 81231777 · Mar 24, 2026, 14:28:15 UTC · 4 others
AddressBalanceEntityCategories
TW5NEa…Z2F5$10.00-
-
TSxAAo…6ojz$0.00Alireza DERAKHSHAN
sanctionsiran
TKb6pf…XPyx$0.00Hamas
sanctionsterrorism
TLgvdq…7BCs$0.00-
-
TRON · block 73754867 · Jul 7, 2025, 21:12:39 UTC · 1 other
AddressBalanceEntityCategories
TZFEsP…XYL7$4,080,699.49-
-
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