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.
Links to other blocklisted addresses
Stablecoin transfers between this address and others that are themselves blocklisted.
Received funds from 5 blocklisted addresses
Sent funds to 8 blocklisted addresses
Event history
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Morph | USDC | BLOCKLISTED | $0.00 | Mar 5, 2026, 21:33:30 UTC |
| Ink | USDC | BLOCKLISTED | $0.00 | Jan 30, 2026, 16:46:59 UTC |
| Plume | USDC | BLOCKLISTED | $0.00 | Jan 30, 2026, 16:46:17 UTC |
| ZKsync Era | USDC | BLOCKLISTED | $0.00 | Jan 30, 2026, 16:45:54 UTC |
| Polygon PoS | USDC | BLOCKLISTED | $0.00 | Jan 30, 2026, 16:45:46 UTC |
| Linea | USDC | BLOCKLISTED | $0.00 | Jan 30, 2026, 16:45:36 UTC |
| Avalanche | USDC | BLOCKLISTED | $0.00 | Jan 30, 2026, 16:45:21 UTC |
| Celo | USDC | BLOCKLISTED | $0.00 | Jan 30, 2026, 16:45:12 UTC |
| Arbitrum | USDC | BLOCKLISTED | $0.00 | Jan 30, 2026, 16:44:53 UTC |
| Unichain | USDC | BLOCKLISTED | $0.00 | Jan 30, 2026, 16:44:17 UTC |
| HyperEVM | USDC | BLOCKLISTED | $0.00 | Jan 30, 2026, 16:44:07 UTC |
| Sonic | USDC | BLOCKLISTED | $0.00 | Jan 30, 2026, 16:44:06 UTC |
| Base | USDC | BLOCKLISTED | $0.00 | Jan 30, 2026, 16:43:57 UTC |
| World Chain | USDC | BLOCKLISTED | $0.00 | Jan 30, 2026, 16:43:03 UTC |
| Ethereum | USDC | BLOCKLISTED | $0.00 | Jan 30, 2026, 16:42:47 UTC |
| Sei | USDC | BLOCKLISTED | $0.00 | Jan 30, 2026, 16:42:11 UTC |
| OP Mainnet | USDC | BLOCKLISTED | $0.00 | Jan 30, 2026, 16:41:59 UTC |