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.
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 5 blocklisted addresses
Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | TRONUSDC | $0.00 | Jan 30, 2026, 18:58:18 UTC | b95ca7…60#0 |
| BLOCKLISTED | TRONUSDT | $2,440.35 | Jul 2, 2025, 15:00:03 UTC | bd1bb0…9392 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| TRON | USDC | BLOCKLISTED | $0.00 | Jan 30, 2026, 18:58:18 UTC |
| TRON | USDT | BLOCKLISTED | $2,440.35 | Jul 2, 2025, 15:00:03 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
TRON · block 73603457 · Jul 2, 2025, 15:00:03 UTC · 1 other
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TBugfv…CFp7 | $2,369.26 | Iran's Revolutionary Guards | sanctionsterrorism |