blocklist.fyi
sanctionsterrorismiran

Currently blocklisted on 2 networks
Explorers:TRON

Address TCzq6m…WYKC is currently blocklisted for USDC and USDT on TRON (1 network), with a frozen balance of $1,590.70. It is attributed to ZEDCEX EXCHANGE LTD (sanctions, terrorism and iran). Its most recent blocklist event was on Jan 30, 2026, 18:57:48 UTC.

Intelligence
Verified@sherlock-botconfidence: highsanctionsterrorismiranJul 9, 2026, 21:39:58 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 2 blocklisted addresses
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$1,590.70Jul 2, 2025, 15:00:15 UTC232390…c83e
BLOCKLISTEDTRONUSDC$0.00Jan 30, 2026, 18:57:48 UTC51d19b…11#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
TRONUSDTBLOCKLISTED$1,590.70$1,590.70Sep 11, 2026, 10:34:08 UTC
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