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sanctionsterrorismiran

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

Address 0x783A…992a is currently blocklisted for USDC on Morph, Arbitrum, Avalanche, ZKsync Era, World Chain, Unichain, OP Mainnet, Linea, HyperEVM, Polygon PoS, Sonic, Ink, Plume, Sei, Celo, Ethereum and Base (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, 21:34:30 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
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 5 blocklisted addresses
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDBaseUSDC$0.00Jan 30, 2026, 16:43:35 UTC0x2902…#784
BLOCKLISTEDEthereumUSDC$0.00Jan 30, 2026, 16:44:23 UTC0x3155…#183
BLOCKLISTEDCeloUSDC$0.00Jan 30, 2026, 16:44:30 UTC0x95c0…d7#9
BLOCKLISTEDSeiUSDC$0.00Jan 30, 2026, 16:44:38 UTC0x9c6a…8c#1
BLOCKLISTEDPlumeUSDC$0.00Jan 30, 2026, 16:44:49 UTC0x9174…ad#0
BLOCKLISTEDInkUSDC$0.00Jan 30, 2026, 16:44:49 UTC0xa874…46#0
BLOCKLISTEDSonicUSDC$0.00Jan 30, 2026, 16:45:24 UTC0x0a1c…db#0
BLOCKLISTEDPolygon PoSUSDC$0.00Jan 30, 2026, 16:46:40 UTC0xab74…#464
BLOCKLISTEDHyperEVMUSDC$0.00Jan 30, 2026, 16:46:41 UTC0x6475…c6#3
BLOCKLISTEDLineaUSDC$0.00Jan 30, 2026, 16:46:48 UTC0x8a57…3a#0
BLOCKLISTEDOP MainnetUSDC$0.00Jan 30, 2026, 16:46:53 UTC0x53c8…#201
BLOCKLISTEDUnichainUSDC$0.00Jan 30, 2026, 16:46:58 UTC0x5bcf…d2#1
BLOCKLISTEDWorld ChainUSDC$0.00Jan 30, 2026, 16:47:09 UTC0x760a…af#0
BLOCKLISTEDZKsync EraUSDC$0.00Jan 30, 2026, 16:47:22 UTC0xd89e…e7#2
BLOCKLISTEDAvalancheUSDC$0.00Jan 30, 2026, 16:47:30 UTC0x7e1b…9a#0
BLOCKLISTEDArbitrumUSDC$0.00Jan 30, 2026, 16:47:52 UTC0x7e74…9#17
BLOCKLISTEDMorphUSDC$0.00Mar 5, 2026, 21:34:30 UTC0xe68a…fc#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
MorphUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
ArbitrumUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
AvalancheUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
ZKsync EraUSDCBLOCKLISTED$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
OP MainnetUSDCBLOCKLISTED$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
Polygon PoSUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
SonicUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
InkUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
PlumeUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
SeiUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
CeloUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
EthereumUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
BaseUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
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