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sanctionsiran

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

Address 0x8DD5…608e is currently blocklisted for USDC on Morph, Polygon PoS, World Chain, Linea, Ethereum, Ink, ZKsync Era, Base, Avalanche, Unichain, Celo, Sei, Sonic, OP Mainnet, HyperEVM, Plume and Arbitrum (17 networks), with a frozen balance of $0.00. It is attributed to Zedcex Exchange Ltd (sanctions and iran). Its most recent blocklist event was on Mar 5, 2026, 21:36:30 UTC.

Intelligence
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
BLOCKLISTEDArbitrumUSDC$0.00Jan 30, 2026, 16:44:58 UTC0xf524…bd#3
BLOCKLISTEDPlumeUSDC$0.00Jan 30, 2026, 16:45:31 UTC0x1854…43#0
BLOCKLISTEDHyperEVMUSDC$0.00Jan 30, 2026, 16:45:44 UTC0xbb9a…fe#6
BLOCKLISTEDOP MainnetUSDC$0.00Jan 30, 2026, 16:46:09 UTC0x7f07…2a#0
BLOCKLISTEDSonicUSDC$0.00Jan 30, 2026, 16:46:14 UTC0x6fc2…6#13
BLOCKLISTEDSeiUSDC$0.00Jan 30, 2026, 16:46:19 UTC0x67d4…8#27
BLOCKLISTEDCeloUSDC$0.00Jan 30, 2026, 16:46:27 UTC0x2e4b…4#23
BLOCKLISTEDUnichainUSDC$0.00Jan 30, 2026, 16:46:47 UTC0x4ac9…c#21
BLOCKLISTEDAvalancheUSDC$0.00Jan 30, 2026, 16:47:19 UTC0xc68d…54#5
BLOCKLISTEDBaseUSDC$0.00Jan 30, 2026, 16:47:21 UTC0x159a…#990
BLOCKLISTEDZKsync EraUSDC$0.00Jan 30, 2026, 16:47:32 UTC0x05db…bf#2
BLOCKLISTEDInkUSDC$0.00Jan 30, 2026, 16:47:42 UTC0x2454…c7#0
BLOCKLISTEDEthereumUSDC$0.00Jan 30, 2026, 16:47:59 UTC0x5593…cc#0
BLOCKLISTEDLineaUSDC$0.00Jan 30, 2026, 16:48:06 UTC0xde0c…be#3
BLOCKLISTEDWorld ChainUSDC$0.00Jan 30, 2026, 16:48:15 UTC0x1e6b…e2#0
BLOCKLISTEDPolygon PoSUSDC$0.00Jan 30, 2026, 16:48:24 UTC0xe376…#394
BLOCKLISTEDMorphUSDC$0.00Mar 5, 2026, 21:36:30 UTC0xf43c…dc#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
MorphUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
Polygon PoSUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
World ChainUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
LineaUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
EthereumUSDCBLOCKLISTED$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
BaseUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
AvalancheUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
UnichainUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
CeloUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
SeiUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
SonicUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
OP MainnetUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
HyperEVMUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
PlumeUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
ArbitrumUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
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