sanctionsterrorismiran
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 | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | TRONUSDC | $0.00 | Jan 30, 2026, 18:58:39 UTC | 035d08…47#0 |
| BLOCKLISTED | TRONUSDT | $2,000,012.00 | Jun 25, 2025, 17:58:18 UTC | d09179…ebfc |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| TRON | USDC | BLOCKLISTED | $0.00 | Jan 30, 2026, 18:58:39 UTC |
| TRON | USDT | BLOCKLISTED | $2,000,012.00 | Jun 25, 2025, 17:58:18 UTC |