blocklist.fyi
BLOCKLISTEDUSDCTRON · Jan 30, 2026, 18:58:39 UTC

tx At-freeze USDC balance: $0.00Current balance: $0.00(as of Sep 11, 2026, 10:34:08 UTC)
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, 18:58:39 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$2,000,012.00Jun 25, 2025, 17:58:18 UTCd09179…ebfc
BLOCKLISTEDUSDC$0.00Jan 30, 2026, 18:58:39 UTC(this event)035d08…47#0
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