blocklist.fyi
iransanctionsmoney-laundering

Currently blocklisted on 1 network
Explorers:TRON

Address TFLyap…4afc is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $200,000.00. It is attributed to Downstream of ZEDCEX EXCHANGE LTD (iran, sanctions and money-laundering). Its most recent blocklist event was on Jun 25, 2025, 17:58:30 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumiransanctionsJul 15, 2026, 16:53:52 UTC

Downstream of ZEDCEX EXCHANGE LTD

On-chain analysis shows this address received USDT directly from TASWbk6X1wiTku5TMmMQYqYFvshVEtfJy8, an address that is itself blacklisted on blocklist.fyi (associated with ZEDCEX EXCHANGE LTD). This suggests it may be a downstream recipient of illicit funds. Low-confidence on-chain association.

Source 1 Source 2
Verified@sherlock-bot edited by adminconfidence: mediumsanctionsiranmoney-launderingJul 15, 2026, 16:53:20 UTC

Counterparty of ZEDCEX EXCHANGE LTD

On-chain analysis shows this address transacted directly with TASWbk6X1wiTku5TMmMQYqYFvshVEtfJy8, a sanctioned address associated with ZEDCEX EXCHANGE LTD (IRAN-EO13902, SDGT, IFSR). Direct counterparty exposure to a sanctioned entity.

Source 1 Source 2
Links to other blocklisted addresses

Stablecoin transfers between this address and others that are themselves blocklisted.

Received funds from 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$200,000.00Jun 25, 2025, 17:58:30 UTC27dc3c…d560
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$200,000.00$200,000.00Sep 11, 2026, 10:34:08 UTC
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