blocklist.fyi
BLOCKLISTEDUSDCEthereum · Jan 30, 2026, 16:45:11 UTC

tx USDC balance: $0.00
sanctionsterrorismiran
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 timeline
  1. Executed on-chainJan 30, 2026, 16:45:11 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Jan 30, 2026, 16:46:11 UTC0x9557…#304
BLOCKLISTEDUSDC$0.00Jan 30, 2026, 16:45:11 UTC(this event)0x4305…#322
BLOCKLISTEDUSDC$0.00Jan 30, 2026, 16:43:35 UTC0x8227…#160
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