blocklist.fyi
sanctionsterrorismiran

Currently blocklisted on 2 networks
Explorers:TRON

Address TGsNFr…vmEx is currently blocklisted for USDC and USDT on TRON (1 network), with a frozen balance of $590.41. It is attributed to ZEDCEX EXCHANGE LTD (sanctions, terrorism and iran). Its most recent blocklist event was on Jan 30, 2026, 18:58:03 UTC.

Intelligence
Verified@sherlock-botconfidence: highsanctionsterrorismiranJul 9, 2026, 21:32:09 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
Links to other blocklisted addresses

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

Received funds from 5 blocklisted addresses
Sent funds to 8 blocklisted addresses
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$590.41Jun 20, 2025, 14:22:42 UTC4d06c0…b93e
BLOCKLISTEDTRONUSDC$0.00Jan 30, 2026, 18:58:03 UTC219f0e…97#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
TRONUSDTBLOCKLISTED$590.41$590.41Sep 11, 2026, 10:34:08 UTC
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