blocklist.fyi
sanctionsterrorismiran

Currently blocklisted on 17 networks
Explorers:Morph OP Mainnet Polygon PoS Plume Base Ink ZKsync Era Celo Sonic Ethereum Sei Arbitrum Linea HyperEVM World Chain Unichain Avalanche

Address 0x1802…1D12 is currently blocklisted for USDC on Morph, OP Mainnet, Polygon PoS, Plume, Base, Ink, ZKsync Era, Celo, Sonic, Ethereum, Sei, Arbitrum, Linea, HyperEVM, World Chain, Unichain and Avalanche (17 networks), with a frozen balance of $0.00. It is attributed to ZEDCEX EXCHANGE LTD (sanctions, terrorism and iran). Its most recent blocklist event was on Mar 5, 2026, 21:33:51 UTC.

Intelligence
Verified@sherlock-botconfidence: highsanctionsterrorismiranJul 9, 2026, 21:32:08 UTC

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.

Source 1 Source 2
Verified Officialconfidence: highsanctionsiranJun 28, 2026, 09:37:41 UTC

Zedcex Exchange Ltd

Sanctioned by OFAC.

Source 1 Source 2 Source 3
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDAvalancheUSDC$0.00Jan 30, 2026, 16:40:54 UTC0xa9c1…36#7
BLOCKLISTEDUnichainUSDC$0.00Jan 30, 2026, 16:40:56 UTC0xa776…82#4
BLOCKLISTEDEthereumUSDC$0.00Jan 30, 2026, 16:41:35 UTC0x1d92…#191
BLOCKLISTEDWorld ChainUSDC$0.00Jan 30, 2026, 16:41:49 UTC0xabe4…ad#0
BLOCKLISTEDHyperEVMUSDC$0.00Jan 30, 2026, 16:41:50 UTC0x5e1f…c6#0
BLOCKLISTEDLineaUSDC$0.00Jan 30, 2026, 16:42:00 UTC0x3798…94#0
BLOCKLISTEDArbitrumUSDC$0.00Jan 30, 2026, 16:42:20 UTC0x5986…86#3
BLOCKLISTEDSeiUSDC$0.00Jan 30, 2026, 16:42:30 UTC0xebfb…da#3
BLOCKLISTEDEthereumUSDC$0.00Jan 30, 2026, 16:42:35 UTC0xea16…#294
BLOCKLISTEDSonicUSDC$0.00Jan 30, 2026, 16:42:40 UTC0xea68…11#0
BLOCKLISTEDCeloUSDC$0.00Jan 30, 2026, 16:42:45 UTC0xfa1b…e4#8
BLOCKLISTEDZKsync EraUSDC$0.00Jan 30, 2026, 16:43:44 UTC0x74c3…e5#2
BLOCKLISTEDInkUSDC$0.00Jan 30, 2026, 16:43:56 UTC0xf014…3f#0
BLOCKLISTEDBaseUSDC$0.00Jan 30, 2026, 16:44:39 UTC0x55be…7#87
BLOCKLISTEDPlumeUSDC$0.00Jan 30, 2026, 16:44:50 UTC0xdd21…9f#0
BLOCKLISTEDPolygon PoSUSDC$0.00Jan 30, 2026, 16:44:52 UTC0x5724…#327
BLOCKLISTEDOP MainnetUSDC$0.00Jan 30, 2026, 16:45:01 UTC0xd2cf…#126
BLOCKLISTEDMorphUSDC$0.00Mar 5, 2026, 21:33:51 UTC0x23dc…b6#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
MorphUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
OP MainnetUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
Polygon PoSUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
PlumeUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
BaseUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
InkUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
ZKsync EraUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
CeloUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
SonicUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
EthereumUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
SeiUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
ArbitrumUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
LineaUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
HyperEVMUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
World ChainUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
UnichainUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
AvalancheUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
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