blocklist.fyi
iransanctions

Currently blocklisted on 1 network
Explorers:TRON

Address TXuhd3…t1NQ is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $40,011.04. It is attributed to Downstream of ZEDCEX EXCHANGE LTD (iran and sanctions). Its most recent blocklist event was on Jun 25, 2025, 17:58:33 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumiransanctionsJul 15, 2026, 16:54:24 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
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$40,011.04Jun 25, 2025, 17:58:33 UTC8857ba…8e78
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$40,011.04$40,012.04Sep 11, 2026, 10:34:08 UTC
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