irancourt-ordersanctions
Not currently blocklisted (but previously blocklisted)
Explorers:TRON
Address TXiP7a…zf8r 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, 19:31:30 UTC.
Intelligence
Nobitex_ir (Iranian exchange, USDT cold wallet)
This address is listed in a US court filing as a USDT cold wallet associated with Nobitex_ir, an Iranian cryptocurrency exchange, in the case Frederick C. Benson v. Islamic Republic of Iran (S.D. N.Y., No. 1:26-cv-02327). The address received 250,771.51 USDT from a counterparty attributed to 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
Event history
| Status | Network | At-freeze balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | TRONUSDC | $0.00 | Mar 24, 2026, 04:29:54 UTC | c3b7ab…25#0 |
| BLOCKLISTED | TRONUSDT | $250,771.51 | Mar 31, 2026, 21:16:54 UTC | 998398…ee03 |
| UNBLOCKLISTED | TRONUSDC | $0.00 | May 13, 2026, 17:56:27 UTC | 6eb5c4…d3#0 |
| UNBLOCKLISTED | TRONUSDT | $258,271.51 | May 14, 2026, 19:31:30 UTC | 952750…32b7 |
Status by network
| Network | Asset | Current status | At-freeze balance | Current balance | As of |
|---|---|---|---|---|---|
| TRON | USDT | UNBLOCKLISTED | $258,271.51 | - | - |
| 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 81441489 · Mar 31, 2026, 21:16:54 UTC · 8 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TNygVA…A9uF | $279,998.70 | - | - |
| TXDd3r…k4bP | $272,416.26 | Nobitex_ir (Iran-related court-ordered attachment) | irancourt-order |
| TLLGax…cxpN | $264,593.84 | - | - |
| TDrRJN…uQap | $254,660.04 | Ramzinex_com (Iran sanctions evasion) | sanctionsirancourt-order |
| TP5uj6…sft6 | $253,140.01 | Nobitex | sanctionsirancourt-order |
| TQodks…WoQN | $251,894.00 | Nobitex_ir (Iranian exchange, USDT cold wallet) | irancourt-ordersanctions |
| TNZwww…cSna | $251,082.40 | Nobitex | irancourt-ordersanctions |
| TCpPND…ZSS9 | $232,369.94 | Islamic Republic of Iran | irancourt-ordersanctions |
TRON · block 81219814 · Mar 24, 2026, 04:29:54 UTC · 6 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TCpPND…ZSS9 | $0.00 | Islamic Republic of Iran | irancourt-ordersanctions |
| TZ53vm…wcq8 | $0.00 | Iran | court-orderiran |
| TX18pj…SpYN | $0.00 | Nobitex | irancourt-ordersanctions |
| TPTXEC…DDoP | $0.00 | Iran | court-orderiran |
| TKCi66…CCjE | $0.00 | Islamic Republic of Iran | irancourt-order |
| TPuiRF…Vkam | $0.00 | Iran | court-orderiran |