sanctionsirancourt-order
Not currently blocklisted (but previously blocklisted)
Explorers:TRON
Address TXkN1s…PgFH 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, 19:31:21 UTC.
Intelligence
AbanTether_co (Iran sanctions evasion)
This address is listed in a US court filing in Frederick C. Benson v. Islamic Republic of Iran (S.D.N.Y., No. 1:26-cv-02327) as associated with AbanTether_co, an entity named in the same attachment schedule as other entities linked to Iranian sanctions evasion. The filing lists the address as holding 111,089.2034 USDT.
Event history
| Status | Network | At-freeze balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | TRONUSDC | $0.00 | Mar 24, 2026, 04:25:48 UTC | 960867…d2#0 |
| BLOCKLISTED | TRONUSDT | $111,093.43 | Mar 26, 2026, 16:40:51 UTC | dea694…3afe |
| UNBLOCKLISTED | TRONUSDC | $0.00 | May 13, 2026, 17:57:45 UTC | 007ab0…67#0 |
| UNBLOCKLISTED | TRONUSDT | $111,093.43 | May 14, 2026, 19:31:21 UTC | a4de35…7bf1 |
Status by network
| Network | Asset | Current status | At-freeze balance | Current balance | As of |
|---|---|---|---|---|---|
| TRON | USDT | UNBLOCKLISTED | $111,093.43 | - | - |
| 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 81292010 · Mar 26, 2026, 16:40:51 UTC · 8 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TZ53vm…wcq8 | $120,215.19 | Iran | court-orderiran |
| TBWigE…UXPW | $120,017.55 | Islamic Republic of Iran | court-orderiran |
| TUUEnJ…qR7S | $116,913.84 | Iran | court-orderiran |
| TLc3p1…sJQb | $116,126.72 | Nobitex_ir (Iranian exchange, USDT cold wallet) | iransanctionscourt-order |
| TNhGz7…J5Sa | $114,834.32 | Iran | court-orderiran |
| TEneB5…Yam3 | $112,850.24 | Iran | court-orderterrorismiran |
| TKQ8z3…MG81 | $111,832.44 | Islamic Republic of Iran | iran |
| TJcr1b…qEoR | $111,712.14 | Nobitex_ir (USDT cold wallet) | irancourt-ordersanctions |
TRON · block 81219732 · Mar 24, 2026, 04:25:48 UTC · 3 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TLuWe4…tf1i | $0.00 | Islamic Republic of Iran | court-orderiran |
| TUfGQy…2hQq | $0.00 | Islamic Republic of Iran | sanctionscourt-orderiran |
| TJYJSG…zTXZ | $0.00 | Iran | court-orderiran |