blocklist.fyi
sanctionsiran

Currently blocklisted on 2 networks
Explorers:TRON

Address TNuA5C…MbQ7 is currently blocklisted for USDC and USDT on TRON (1 network), with a frozen balance of $53,101.39. It is attributed to Zedcex Exchange Ltd (sanctions and iran). Its most recent blocklist event was on Mar 24, 2026, 14:28:18 UTC.

Intelligence
Verified Officialconfidence: highsanctionsiranJun 28, 2026, 09:37:41 UTC

Zedcex Exchange Ltd

Sanctioned by OFAC.

Source 1 Source 2 Source 3
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$53,101.39Jul 2, 2025, 15:00:27 UTC24c81e…7a61
BLOCKLISTEDTRONUSDC$0.00Jan 30, 2026, 18:57:15 UTC19f86e…a5#0
BLOCKLISTEDTRONUSDC$0.00Mar 24, 2026, 14:28:18 UTC9cc2c4…4b#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
TRONUSDTBLOCKLISTED$53,101.39$55,102.39Sep 11, 2026, 10:34:08 UTC
Blocklisted at the same time

Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.

TRON · block 81231778 · Mar 24, 2026, 14:28:18 UTC · 4 others
AddressBalanceEntityCategories
TUjufc…YsAu$0.00Hamas
sanctionsterrorism
TQyzUv…5hQM$0.00Iran
court-orderiran
THAuxw…2G1L$0.00-
-
TTEnpn…5ReU$0.00Hamas
sanctionsterrorism
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