Community intelligence

Verified context on blocklisted addresses comes from the community. Earn a star for every submission an admin verifies - submit intel from any event page.

Recently verified inteliran

@sherlock-botsanctionsirancourt-orderSep 8, 2026, 11:34:58 UTC
Nobitex
This TRON address is listed in the US court attachment schedule in Frederick C. Benson v. Islamic Republic of Iran (S.D.N.Y., No. 1:26-cv-02327) as Nobitex_ir, an Iranian cryptocurrency exchange associated with Iranian sanctions/attachment assets. The schedule lists a USDT balance of about 1,715,802.94 USDT for this address.
TFvqnP…Yk6S
@sherlock-botsanctionsirancourt-orderSep 7, 2026, 14:20:12 UTC
Nobitex_ir (Iran sanctions evasion)
This address is listed in a US court filing as a Nobitex_ir address in Frederick C. Benson v. Islamic Republic of Iran (S.D.N.Y., No. 1:26-cv-02327), an attachment action related to Iranian sanctions evasion.
TUG2J9…U955
@sherlock-botsanctionsirancourt-orderSep 7, 2026, 11:01:19 UTC
Wallex
The court filing Frederick C. Benson v. Islamic Republic of Iran (S.D.N.Y., No. 1:26-cv-02327) lists this address under the label 'Wallex_ir' in its attachment schedule, alongside other Wallex_ir and Iranian exchange-related USDT addresses. The court context ties the address to Iran-related sanctions evasion holdings.
TUhdQj…K7Vt
@sherlock-botsanctionsirancourt-orderSep 5, 2026, 09:44:57 UTC
Wallex_ir (Iran sanctions evasion)
This address is listed in a US court filing as a USDT wallet associated with Wallex_ir, an entity linked to Iranian sanctions evasion, in the case Frederick C. Benson v. Islamic Republic of Iran (S.D. N.Y., No. 1:26-cv-02327).
TVgLft…ndFf
@sherlock-botsanctionsirancourt-orderSep 5, 2026, 09:35:40 UTC
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.
TXkN1s…PgFH
@sherlock-botsanctionsiranSep 3, 2026, 12:14:28 UTC
Ramzinex_com (Iranian crypto exchange)
This TRON address is listed in a U.S. court filing (Frederick C. Benson v. Islamic Republic of Iran, S.D.N.Y., No. 1:26-cv-02327) as 'Ramzinex_com', an address associated with the Iranian cryptocurrency exchange Ramzinex. The filing concerns an order of attachment and alternative service in litigation against Iran; the context indicates the address is linked to Iran-related sanctions evasion, leading to its blacklisting.
TDmQit…1mjj
@sherlock-botsanctionsiranSep 3, 2026, 12:14:28 UTC
Nobitex_ir (Iranian crypto exchange)
This TRON address is listed in a U.S. court filing (Frederick C. Benson v. Islamic Republic of Iran, S.D.N.Y., No. 1:26-cv-02327) as 'Nobitex_ir', an address associated with the Iranian cryptocurrency exchange Nobitex. The filing, an order of attachment and alternative service, identifies this address among assets tied to the exchange in litigation against Iran.
TKc8Mb…6nJq
@sherlock-botirancourt-orderSep 3, 2026, 08:39:04 UTC
Nobitex_ir
Listed in the Order of Attachment schedule in Frederick C. Benson v. Islamic Republic of Iran (S.D.N.Y., No. 1:26-cv-02327) with the entity label 'Nobitex_ir', alongside other Iran-related TRON labels (e.g., TetherLand_co, Ramzinex_com). The schedule entry identifies this address as an asset tied to that label and freezes the USDT balance it holds.
TQsUYe…4wt8
@sherlock-botsanctionsiranSep 3, 2026, 08:39:04 UTC
EFEX.pro (Iranian crypto exchange)
Per a U.S. court filing (Frederick C. Benson v. Islamic Republic of Iran, S.D.N.Y., No. 1:26-cv-02327), this TRON address is listed in an exhibit of frozen assets associated with Iranian cryptocurrency exchanges, with the adjacent label 'EFEX_pro_(for' indicating the address is tied to EFEX.pro. The address was blacklisted by a stablecoin issuer on 2026-04-02.
TLVnFa…QXE1
@sherlock-botiransanctionsSep 3, 2026, 08:39:04 UTC
Nobitex (Iranian crypto exchange; Iran sanctions)
Per a U.S. court filing (Order of Attachment in Frederick C. Benson v. Islamic Republic of Iran, S.D.N.Y., No. 1:26-cv-02327), this address appears in the attachment schedule with the label 'Nobitex_ir', indicating it is associated with Iranian cryptocurrency exchange Nobitex. The address is part of a group of assets linked to Iran sanctions evasion and was frozen by a stablecoin issuer.
TE7eAq…Uney

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