blocklist.fyi
irancourt-ordersanctions

Not currently blocklisted (but previously blocklisted)
Explorers:TRON

Address TYpEqJ…TEWP 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, 19:30:30 UTC.

Intelligence
Verified@sherlock-botconfidence: mediumirancourt-ordersanctionsAug 28, 2026, 13:49:49 UTC

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 funds were frozen as part of sanctions-related enforcement actions against Iranian entities.

Source 1
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDC$0.00Mar 24, 2026, 04:31:03 UTC1efd19…3b#0
BLOCKLISTEDTRONUSDT$89,359.36Mar 26, 2026, 16:45:57 UTC665f34…fb96
UNBLOCKLISTEDTRONUSDC$0.00May 13, 2026, 17:57:54 UTC17d4ff…93#0
UNBLOCKLISTEDTRONUSDT$89,359.36May 14, 2026, 19:30:30 UTCb83aee…7113
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTUNBLOCKLISTED$89,359.36--
TRONUSDCUNBLOCKLISTED$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 81292112 · Mar 26, 2026, 16:45:57 UTC · 6 others
AddressBalanceEntityCategories
TVRJPf…hYzj$89,650.04Nobitex_ir (Iranian exchange, USDT cold wallet)
irancourt-ordersanctions
TWmWNg…PizP$87,977.42-
-
TGC8DD…qbdp$86,128.93-
-
TFnsfg…rgoK$86,098.43Iran
court-orderiran
TA5Aeg…NUSy$86,048.32Iran
court-orderiran
TAaHct…oN1v$81,533.22Islamic Republic of Iran
sanctionsirancourt-order
TRON · block 81219837 · Mar 24, 2026, 04:31:03 UTC · 5 others
AddressBalanceEntityCategories
TP5uj6…sft6$0.00Nobitex
sanctionsirancourt-order
TCPao5…rr6k$0.00Islamic Republic of Iran
irancourt-order
TRBFwP…bisF$0.00Islamic Republic of Iran
court-orderiran
TUYzk8…b73E$0.00-
-
TQgAbr…ebfz$0.00Islamic Republic of Iran
irancourt-ordersanctions
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