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.
Event history
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Morph | USDC | BLOCKLISTED | $0.00 | Mar 5, 2026, 21:34:41 UTC |
| Unichain | USDC | BLOCKLISTED | $0.00 | Jan 30, 2026, 16:42:22 UTC |
| Ink | USDC | BLOCKLISTED | $0.00 | Jan 30, 2026, 16:41:49 UTC |
| Plume | USDC | BLOCKLISTED | $0.00 | Jan 30, 2026, 16:41:38 UTC |
| Celo | USDC | BLOCKLISTED | $0.00 | Jan 30, 2026, 16:41:18 UTC |
| Avalanche | USDC | BLOCKLISTED | $0.00 | Jan 30, 2026, 16:41:17 UTC |
| ZKsync Era | USDC | BLOCKLISTED | $0.00 | Jan 30, 2026, 16:41:06 UTC |
| Arbitrum | USDC | BLOCKLISTED | $0.00 | Jan 30, 2026, 16:41:04 UTC |
| Polygon PoS | USDC | BLOCKLISTED | $0.00 | Jan 30, 2026, 16:40:48 UTC |
| Linea | USDC | BLOCKLISTED | $0.00 | Jan 30, 2026, 16:40:02 UTC |
| Sonic | USDC | BLOCKLISTED | $0.00 | Jan 30, 2026, 16:40:01 UTC |
| World Chain | USDC | BLOCKLISTED | $0.00 | Jan 30, 2026, 16:39:51 UTC |
| Base | USDC | BLOCKLISTED | $0.00 | Jan 30, 2026, 16:39:31 UTC |
| Sei | USDC | BLOCKLISTED | $0.00 | Jan 30, 2026, 16:39:29 UTC |
| Ethereum | USDC | BLOCKLISTED | $0.00 | Jan 30, 2026, 16:39:23 UTC |
| OP Mainnet | USDC | BLOCKLISTED | $0.00 | Jan 30, 2026, 16:39:09 UTC |
| HyperEVM | USDC | BLOCKLISTED | $0.00 | Jan 30, 2026, 16:38:57 UTC |