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Zedcex Exchange Ltd: sanctioned crypto addresses
Zedcex Exchange Ltd is on the US Treasury’s OFAC sanctions list with 7 crypto addresses on Tron, under terrorism and Iran sanctions.
7 crypto addresses on the US sanctions list
The US Treasury’s Office of Foreign Assets Control lists Zedcex Exchange Ltd under its terrorism and Iran sanctions programmes. The earliest OFAC action this ledger found adding one of its addresses was on 30 January 2026. Its entry on the list is number 56865 in OFAC’s search. US persons are generally barred from dealing with a sanctioned entity, whichever address it uses.
The most recent US document naming it (OFAC, 30 January 2026): OFAC designated Iranian officials and two UK-registered crypto exchanges, Zedcex and Zedxion, linked to the IRGC.
US documents naming Zedcex Exchange Ltd
| Date | Agency | Step | What the document says |
|---|---|---|---|
| 30 Jan 2026 | OFAC | Sanction | OFAC designated Iranian officials and two UK-registered crypto exchanges, Zedcex and Zedxion, linked to the IRGC. |
Charges are allegations unless a plea, conviction or settlement is stated.
Addresses
- Tron7
| First in an action | Network | Address | Holder | Programme |
|---|---|---|---|---|
| 30 Jan 2026 | Tron | TCA9vmjsYw9MtPKEwRBtGhKFRfr4CLxJAv | ZEDCEX EXCHANGE LTD | SDGT, IFSR, IRAN-EO13902 |
| 30 Jan 2026 | Tron | TGsNFrgWfbGN2gX25Wcf8oTejtxtQkvmEx | ZEDCEX EXCHANGE LTD | SDGT, IFSR, IRAN-EO13902 |
| 30 Jan 2026 | Tron | TASWbk6X1wiTku5TMmMQYqYFvshVEtfJy8 | ZEDCEX EXCHANGE LTD | SDGT, IFSR, IRAN-EO13902 |
| 30 Jan 2026 | Tron | TTS9o5KkpGgH8cK9LofLmMAPYb5zfQvSNa | ZEDCEX EXCHANGE LTD | SDGT, IFSR, IRAN-EO13902 |
| 30 Jan 2026 | Tron | TCzq6m2zxnQkrZrf8cqYcK6bbXQYAfWYKC | ZEDCEX EXCHANGE LTD | SDGT, IFSR, IRAN-EO13902 |
| 30 Jan 2026 | Tron | TLvuvpfBKdxddxSsJefeiGCe9eVY8HUroE | ZEDCEX EXCHANGE LTD | SDGT, IFSR, IRAN-EO13902 |
| 30 Jan 2026 | Tron | TNuA5CQ6LB4jTHoNrjEeQZJmcmhQuHMbQ7 | ZEDCEX EXCHANGE LTD | SDGT, IFSR, IRAN-EO13902 |
Check any address · Everything the ledgers hold on this name · Every sanctioned crypto entity
Addresses come from the US Treasury’s Specially Designated Nationals list. Named holders are companies and groups. Individuals are on the Treasury list and are shown here only as “Individual”. Each date is the first OFAC action since January 2024 that names the address, usually the one that listed it. An address with no date was listed earlier. Source: OFAC.
Cite this Bitminer.io, “Zedcex Exchange Ltd, sanctioned wallets ledger”, data to 5 November 2026, https://bitminer.io/ledger/sanctioned/zedcex-exchange-ltd/. Free to reuse under CC BY 4.0 with credit and a link. How this is built · Frozen copy of November 2026’s data