sanctionsterrorismiran
Currently blocklisted on 17 networks
Intelligence
ZEDCEX EXCHANGE LTD
This address is listed on the OFAC SDN List as a sanctioned digital-currency address (TRX) associated with ZEDCEX EXCHANGE LTD, designated a Specially Designated Global Terrorist (SDGT program), and designated under the Iran sanctions program. Exact address match against the published list.
Event history
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Morph | USDC | BLOCKLISTED | $0.00 | Mar 5, 2026, 21:33:51 UTC |
| OP Mainnet | USDC | BLOCKLISTED | $0.00 | Jan 30, 2026, 16:45:01 UTC |
| Polygon PoS | USDC | BLOCKLISTED | $0.00 | Jan 30, 2026, 16:44:52 UTC |
| Plume | USDC | BLOCKLISTED | $0.00 | Jan 30, 2026, 16:44:50 UTC |
| Base | USDC | BLOCKLISTED | $0.00 | Jan 30, 2026, 16:44:39 UTC |
| Ink | USDC | BLOCKLISTED | $0.00 | Jan 30, 2026, 16:43:56 UTC |
| ZKsync Era | USDC | BLOCKLISTED | $0.00 | Jan 30, 2026, 16:43:44 UTC |
| Celo | USDC | BLOCKLISTED | $0.00 | Jan 30, 2026, 16:42:45 UTC |
| Sonic | USDC | BLOCKLISTED | $0.00 | Jan 30, 2026, 16:42:40 UTC |
| Ethereum | USDC | BLOCKLISTED | $0.00 | Jan 30, 2026, 16:42:35 UTC |
| Sei | USDC | BLOCKLISTED | $0.00 | Jan 30, 2026, 16:42:30 UTC |
| Arbitrum | USDC | BLOCKLISTED | $0.00 | Jan 30, 2026, 16:42:20 UTC |
| Linea | USDC | BLOCKLISTED | $0.00 | Jan 30, 2026, 16:42:00 UTC |
| HyperEVM | USDC | BLOCKLISTED | $0.00 | Jan 30, 2026, 16:41:50 UTC |
| World Chain | USDC | BLOCKLISTED | $0.00 | Jan 30, 2026, 16:41:49 UTC |
| Unichain | USDC | BLOCKLISTED | $0.00 | Jan 30, 2026, 16:40:56 UTC |
| Avalanche | USDC | BLOCKLISTED | $0.00 | Jan 30, 2026, 16:40:54 UTC |