blocklist.fyi
sanctionsirancourt-order

Not currently blocklisted (but previously blocklisted)
Explorers:TRON

Address TYrMnY…iFo9 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, 19:30:24 UTC.

Intelligence
Verified@sherlock-botconfidence: mediumsanctionsirancourt-orderSep 7, 2026, 13:15:36 UTC

Nobitex_ir (Iran sanctions evasion)

This address is listed in a US court filing (Frederick C. Benson v. Islamic Republic of Iran, S.D.N.Y., No. 1:26-cv-02327) as a USDT address associated with Nobitex_ir, an Iranian cryptocurrency exchange, in connection with sanctions evasion. The court order authorizes attachment of funds held at this address.

Source 1
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDC$0.00Mar 24, 2026, 04:26:39 UTC51c93d…1c#0
BLOCKLISTEDTRONUSDT$0.36Apr 2, 2026, 17:42:45 UTCd4bef2…be90
UNBLOCKLISTEDTRONUSDC$0.00May 13, 2026, 17:59:33 UTC92d8cb…d0#0
UNBLOCKLISTEDTRONUSDT$0.36May 14, 2026, 19:30:24 UTC451236…5095
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTUNBLOCKLISTED$0.36--
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 81494792 · Apr 2, 2026, 17:42:45 UTC · 5 others
AddressBalanceEntityCategories
TKAtS9…9oHv$177.85Islamic Republic of Iran
sanctionscourt-orderiran
TDFCba…jRwh$79.19-
-
TLoezw…7Xh5$7.70Nobitex_ir (Iran sanctions evasion)
sanctionsirancourt-order
TTyJ6y…9Kw4$0.01Islamic Republic of Iran
iran
TGuHfX…y4tC$0.00Nobitex_ir (Iranian exchange, USDT cold wallet)
irancourt-order
TRON · block 81219749 · Mar 24, 2026, 04:26:39 UTC · 5 others
AddressBalanceEntityCategories
THYNZ7…5H52$0.00Bitpin_ir (Iranian exchange, USDT cold wallet)
irancourt-order
TT4Wkm…YG3r$0.00Islamic Republic of Iran
irancourt-order
TDvw4n…gr7r$0.00-
-
TERBRP…6uiW$0.00Islamic Republic of Iran
irancourt-order
TNurrR…Mz7K$0.00Islamic Republic of Iran (SDNY)
court-orderiran
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