sanctionsiran
Not currently blocklisted (but previously blocklisted)
Explorers:TRON
Address TXfiyx…GE9S 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, 19:31:33 UTC.
Intelligence
Bitpin_ir (Iran-affiliated crypto platform)
This address appears in the transaction schedule of a U.S. court order in Frederick C. Benson v. Islamic Republic of Iran (S.D.N.Y., No. 1:26-cv-02327), where it is labeled 'Bitpin_ir' — an Iran-affiliated cryptocurrency platform. The filing lists it among TRON/USDT transactions subject to attachment in the action against Iran.
Event history
| Status | Network | At-freeze balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | TRONUSDC | $0.00 | Mar 24, 2026, 04:27:21 UTC | 1fac5d…8d#0 |
| BLOCKLISTED | TRONUSDT | $53,558.85 | Mar 26, 2026, 16:51:27 UTC | 05d9e7…b462 |
| UNBLOCKLISTED | TRONUSDC | $0.00 | May 13, 2026, 17:59:51 UTC | a57d57…76#0 |
| UNBLOCKLISTED | TRONUSDT | $53,558.85 | May 14, 2026, 19:31:33 UTC | 8a5a5d…d351 |
Status by network
| Network | Asset | Current status | At-freeze balance | Current balance | As of |
|---|---|---|---|---|---|
| TRON | USDT | UNBLOCKLISTED | $53,558.85 | - | - |
| TRON | USDC | UNBLOCKLISTED | $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 81292222 · Mar 26, 2026, 16:51:27 UTC · 7 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TQmFPa…mD5Q | $55,191.89 | Nobitex_ir (Iranian crypto exchange) | sanctionsiran |
| TFi5XP…uWAC | $54,477.73 | - | - |
| TYxxSS…de3R | $54,091.81 | Iran | court-ordersanctionsiran |
| TUnFDs…NiZb | $53,883.35 | Nobitex_ir (Iranian crypto exchange, sanctions evasion) | sanctionsiran |
| TCUSg8…UnNT | $53,000.00 | - | - |
| TE7eAq…Uney | $51,689.41 | Nobitex (Iranian crypto exchange; Iran sanctions) | iransanctions |
| TDG16n…Pxb9 | $51,590.85 | Nobitex_ir (Iranian exchange, sanctions evasion) | sanctionsiran |
TRON · block 81219763 · Mar 24, 2026, 04:27:21 UTC · 5 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TEaKQQ…WpGh | $0.00 | - | - |
| TUvESM…Pjv8 | $0.00 | Iran | court-orderiran |
| TQmFPa…mD5Q | $0.00 | Nobitex_ir (Iranian crypto exchange) | sanctionsiran |
| TE49HV…RiL8 | $0.00 | Iran | court-orderiran |
| TAfhQg…xLix | $0.00 | Islamic Republic of Iran | irancourt-ordersanctions |