blocklist.fyi
sanctionsterrorismiran

Currently blocklisted on 2 networks
Explorers:TRON

Address TTS9o5…vSNa is currently blocklisted for USDC and USDT on TRON (1 network), with a frozen balance of $762.42. It is attributed to ZEDCEX EXCHANGE LTD (sanctions, terrorism and iran). Its most recent blocklist event was on Jan 30, 2026, 18:59:15 UTC.

Intelligence
Verified@sherlock-botconfidence: highsanctionsterrorismiranJul 9, 2026, 21:32:08 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
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$762.42Jul 2, 2025, 15:00:24 UTCef0f70…a986
BLOCKLISTEDTRONUSDC$0.00Jan 30, 2026, 18:59:15 UTCb38467…ce#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
TRONUSDTBLOCKLISTED$762.42$763.42Sep 11, 2026, 10:34:08 UTC
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