Currently blocklisted on 20 networks
Explorers:X Layer Morph Ink ZKsync Era Monad Plume Sonic Sei XDC Network OP Mainnet Avalanche Arbitrum Celo Linea HyperEVM Polygon PoS World Chain Unichain Base Ethereum
Address 0x2136…BFd7 is currently blocklisted for USDC on X Layer, Morph, Ink, ZKsync Era, Monad, Plume, Sonic, Sei, XDC Network, OP Mainnet, Avalanche, Arbitrum, Celo, Linea, HyperEVM, Polygon PoS, World Chain, Unichain, Base and Ethereum (20 networks), with a frozen balance of $0.00. It is attributed to ZEDCEX EXCHANGE LTD. Its most recent blocklist event was on Jul 27, 2026, 16:20:10 UTC.
Intelligence
Detailed intelligence is available for this address.Sign in to read it
ZEDCEX EXCHANGE LTD
Sign in to view this intel.
Zedcex Exchange Ltd
Sign in to view this intel.
Links to other blocklisted addresses
Stablecoin transfers between this address and others that are themselves blocklisted.
Received funds from 1 blocklisted address
Sent funds to 2 blocklisted addresses
Event history
Status by network
| Network | Asset | Current status | At-freeze balance | Current balance | As of |
|---|---|---|---|---|---|
| X Layer | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 30, 2026, 10:24:59 UTC |
| Morph | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 30, 2026, 10:24:59 UTC |
| Ink | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 30, 2026, 10:24:59 UTC |
| ZKsync Era | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 30, 2026, 10:24:59 UTC |
| Monad | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 30, 2026, 10:24:59 UTC |
| Plume | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 30, 2026, 10:24:59 UTC |
| Sonic | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 30, 2026, 10:24:59 UTC |
| Sei | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 30, 2026, 10:24:59 UTC |
| XDC Network | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 30, 2026, 10:24:59 UTC |
| OP Mainnet | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 30, 2026, 10:24:59 UTC |
| Avalanche | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 30, 2026, 10:24:59 UTC |
| Arbitrum | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 30, 2026, 10:24:59 UTC |
| Celo | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 30, 2026, 10:24:59 UTC |
| Linea | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 30, 2026, 10:24:59 UTC |
| HyperEVM | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 30, 2026, 10:24:59 UTC |
| Polygon PoS | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 30, 2026, 10:24:59 UTC |
| World Chain | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 30, 2026, 10:24:59 UTC |
| Unichain | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 30, 2026, 10:24:59 UTC |
| Base | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 30, 2026, 10:24:59 UTC |
| Ethereum | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 30, 2026, 10:24:59 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
X Layer · block 66400174 · Jul 27, 2026, 16:20:10 UTC · 50 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| 0x901b…870e | $0.00 | Artem Mikhaylovich Lifshits | sanctionsrussiacyber |
| 0x098B…2f96 | $0.00 | Lazarus Group | sanctionsnorth-korea |
| 0x797d…102b | $0.00 | Roman Semenov | sanctionsmoney-launderingnorth-korea |
| 0xfEC8…8da7 | $0.00 | Yevgeniy Igorevich Polyanin | sanctionsransomwaremoney-laundering |
| 0x8576…353C | $0.00 | Anton Nikolaeyvich Andreyev | sanctionsrussia |
| 0x43fa…0A93 | $0.00 | Roman Semenov | sanctionsmoney-launderingnorth-korea |
| 0xBe5E…ED24 | $0.00 | Fengbing Xia | sanctionsdrugs-trafficking |
| 0x983a…05A2 | $0.00 | Valerian Labs, Inc. | sanctionsdrugs-trafficking |
| 0xf370…120D | $0.00 | Ivan Gennadievich Kondratiev | sanctionsransomwarecyber |
| 0x39D9…1A29 | $0.00 | Jonatan Zimenkov | sanctionsrussia |
| 0x97B1…4F9C | $0.00 | Sang Man Kim | sanctionsnorth-korea |
| 0x7FF9…E3D9 | $0.00 | GARANTEX EUROPE OU | sanctionsrussia |
| 0xD097…3472 | $0.00 | Matthew Simon Grimm | sanctionsdrugs-traffickingdarknet-market |
| 0x530A…2d57 | $0.00 | Xingbiao Shen | sanctionsdrugs-trafficking |
| 0x2e13…c2d2 | $0.00 | Xingbiao Shen | sanctionsdrugs-trafficking |
| 0xFAC5…6b4F | $0.00 | Mingming Wang | sanctionsdrugs-trafficking |
| 0xE1D8…2ee4 | $0.00 | Yunhe Wang | sanctionsfraudcyber |
| 0xc24E…bd0F | $0.00 | Gaza Now | sanctionsterrorism |
| 0x3Cff…E073 | $0.00 | Lazarus Group | sanctionsnorth-korea |
| 0xcce6…A5bD | $0.00 | Bitriver | russiasanctions |
| 0x1967…dAAF | $0.00 | Matthew Simon Grimm | sanctionsdrugs-traffickingdarknet-market |
| 0x5f48…75b2 | $0.00 | Roman Semenov | sanctionsmoney-launderingnorth-korea |
| 0x7de5…8248 | $0.00 | Jiantong Wang | sanctionsdrugs-trafficking |
| 0x21B8…4feD | $0.00 | Gaza Now | sanctionsterrorism |
| 0x53b6…Bfc1 | $0.00 | Lazarus Group | sanctionsnorth-korea |
| 0x961C…7Fc1 | $0.00 | Wei Zhang | sanctionsdrugs-trafficking |
| 0xA6cc…68C5 | $0.00 | Wei Zhang | sanctionsdrugs-trafficking |
| 0xdda5…77c5 | $0.00 | Tawfiq Muhammad Sa'id AL-LAW | sanctionsiran |
| 0xE950…58FF | $0.00 | Gaza Now | sanctionsterrorism |
| 0x0931…a5E7 | $0.00 | Cryptex | sanctionsrussiacybermoney-laundering |
| 0x2F04…5747 | $0.00 | Ilya Andreevich Gambashidze | sanctionsrussia |
| 0x35fB…d4b1 | $0.00 | Lazarus Group | sanctionsnorth-korea |
| 0x4576…4021 | $0.00 | Gaza Now | sanctionsterrorism |
| 0x282A…01Fc | $0.00 | Elena Chirkinyan | sanctionsrussiamoney-laundering |
| 0x83E5…5e0D | $0.00 | Alex Adrianus Martinus Peijnenburg | sanctionsdrugs-trafficking |
| 0x1999…5ade | $0.00 | Khadzhi Murat Dalgatovich Magomedov | sanctionsrussiamoney-laundering |
| 0x6a15…41ed | $0.00 | - | - |
| 0x0E6b…8463 | $0.00 | Yunhe Wang | sanctionsfraud |
| 0x71D2…f4ce | $0.00 | - | - |
| 0xBFf7…b9b4 | $0.00 | Cryptex | sanctionsrussia |
| 0x7215…41aC | $0.00 | Sa'id Ahmad Muhammad Al-Jamal | sanctionsiran |
| 0xF7B3…f1bE | $0.00 | Lazarus Group | sanctionsnorth-korea |
| 0x3AD9…10Fc | $0.00 | Task Force Rusich | sanctionsrussia |
| 0x08b2…4251 | $0.00 | Alex Adrianus Martinus Peijnenburg | sanctionsdrugs-trafficking |
| 0x5023…21Dd | $0.00 | Alex Adrianus Martinus Peijnenburg | sanctionsdrugs-trafficking |
| 0x7be6…d328 | $0.00 | Ilya Andreevich Gambashidze | sanctionsrussia |
| 0x175d…b92c | $0.00 | Gaza Now | sanctionsterrorism |
| 0xE780…5A27 | $0.00 | Task Force Rusich | sanctionsrussia |
| 0x0Ee5…5e06 | $0.00 | Alex Adrianus Martinus Peijnenburg | sanctionsdrugs-trafficking |
| 0xe7aa…367B | $0.00 | SUEX OTC, S.R.O. | sanctionsrussiaransomwaremoney-laundering |