iransanctionscourt-order
Not currently blocklisted (but previously blocklisted)
Explorers:TRON
Address TYGumk…vBgc 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, 19:30:39 UTC.
Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumiransanctionscourt-orderSep 7, 2026, 11:02:32 UTC
Nobitex
This USDT 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), in an attachment schedule attributing it to Nobitex_ir. It appears alongside other Nobitex_ir/Wallex_ir addresses in the same schedule, in an order of attachment related to Iran sanctions.
Links to other blocklisted addresses
Stablecoin transfers between this address and others that are themselves blocklisted.
Sent funds to 1 blocklisted address
Event history
| Status | Network | At-freeze balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | TRONUSDC | $0.00 | Mar 24, 2026, 04:30:21 UTC | 62ea98…d2#0 |
| BLOCKLISTED | TRONUSDT | $46,670.87 | Mar 26, 2026, 16:51:33 UTC | 68ed87…0e45 |
| UNBLOCKLISTED | TRONUSDC | $0.00 | May 13, 2026, 17:59:24 UTC | 062711…50#0 |
| UNBLOCKLISTED | TRONUSDT | $46,674.87 | May 14, 2026, 19:30:39 UTC | ca24c0…761c |
Status by network
| Network | Asset | Current status | At-freeze balance | Current balance | As of |
|---|---|---|---|---|---|
| TRON | USDT | UNBLOCKLISTED | $46,674.87 | - | - |
| 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 81292224 · Mar 26, 2026, 16:51:33 UTC · 6 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TExiBC…chHY | $46,443.76 | Nobitex | irancourt-ordersanctions |
| TKGjTM…MzrV | $43,784.42 | Iran | court-orderiran |
| TJarpx…rr6b | $35,458.60 | - | - |
| TLe4tP…vUZD | $30,063.64 | Iran | court-orderiran |
| TPzf55…Vrqf | $27,024.56 | - | - |
| TVgLft…ndFf | $24,995.14 | Wallex_ir (Iran sanctions evasion) | sanctionsirancourt-order |
TRON · block 81219823 · Mar 24, 2026, 04:30:21 UTC · 6 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TJ14wV…5xcG | $0.00 | - | - |
| TV1e6z…jjcP | $0.00 | Islamic Republic of Iran | irancourt-order |
| TEe8Rh…5Hnp | $0.00 | Islamic Republic of Iran | irancourt-ordersanctions |
| TPUXXo…LEcM | $0.00 | Islamic Republic of Iran | court-orderiran |
| TCXn3U…YVhg | $0.00 | Islamic Republic of Iran | sanctionscourt-orderiran |
| TLDJyE…unqv | $0.00 | - | - |