TGsNFrgWfbGN2gX25Wcf8oTejtxtQkvmEx

OFAC Designation: ZEDCEX EXCHANGE LTD

• Scam type: OFAC designation
• Chain: Tron
• Project or site name: ZEDCEX EXCHANGE LTD
• Incident date: 2026-01-30
• Reported: 2026-09-19
• Last updated: 2026-10-09

Official OFAC designation or update for ZEDCEX EXCHANGE LTD. Action date: 2026-01-30 Source: https://ofac.treasury.gov/recent-actions/20260130 Digital Currency Addresses: TRX: TCA9vmjsYw9MtPKEwRBtGhKFRfr4CLxJAv TRX: TGsNFrgWfbGN2gX25Wcf8oTejtxtQkvmEx TRX: TASWbk6X1wiTku5TMmMQYqYFvshVEtfJy8 TRX: TTS9o5KkpGgH8cK9LofLmMAPYb5zfQvSNa TRX: TCzq6m2zxnQkrZrf8cqYcK6bbXQYAfWYKC TRX: TLvuvpfBKdxddxSsJefeiGCe9eVY8HUroE TRX: TNuA5CQ6LB4jTHoNrjEeQZJmcmhQuHMbQ7 OFAC selectors: ZEDCEX EXCHANGE LTD, 71-75 Shelton Street, London WC2H 9JQ, United Kingdom; Website www.zedcex.com; Additional Sanctions Information…

Other addresses in this report: TCA9vmjsYw9MtPKEwRBtGhKFRfr4CLxJAv, TASWbk6X1wiTku5TMmMQYqYFvshVEtfJy8, TTS9o5KkpGgH8cK9LofLmMAPYb5zfQvSNa, TCzq6m2zxnQkrZrf8cqYcK6bbXQYAfWYKC, TLvuvpfBKdxddxSsJefeiGCe9eVY8HUroE, TNuA5CQ6LB4jTHoNrjEeQZJmcmhQuHMbQ7

OFAC SDN — Sanctioned TRON Addresses

• Scam type: Money laundering
• Chain: Tron
• Project or site name: OFAC SDN List
• Reported: 2026-06-02
• Last updated: 2026-06-02

These addresses appear on the OFAC (Office of Foreign Assets Control) Specially Designated Nationals and Blocked Persons (SDN) List — a legally authoritative sanctions list maintained by the U.S. Department of the Treasury. Transacting with sanctioned addresses is prohibited under U.S. law (31 CFR Parts 500–598). Source: https://www.treasury.gov/ofac/downloads/sdnlist.txt Chain: TRON (T... addresses). 127 addresses listed.

Other addresses in this report: TA3941uFAvmVibSkQ6fMJXxmaSNovX86mz, TA39q3p75XRSWYAEaSF7dANtyksoa3sLge, TASWbk6X1wiTku5TMmMQYqYFvshVEtfJy8, TAYhjpL8pPs8T84FSM329nffQpc6jD8GBM, TAoLw5yD5XUoHWeBZRSZ1ExK9HMv2CiPvP, TBATDh41qMQ1yeVYecneEvhpfayYmkAQWS, TBHTJqAy4DhHhmT3dNceJYNRz4SdLofLre, TBWRDpQsW1ZVPGGaBAwVLNb7iqmVBuM1nj, TBYRhsZR7Mdn9ezpGVLwZiNVnGm8wZGLAD, TBZefVsyQpzzxc2WSCLbZBECvxVdzGqdtC, TBcLqqqyZjNj1ptuXFgj5H768NhNU5nDyn, TBwghbQMsBC5xcUxE7ZpYXhfDMXZAfiFv6, TC4VsFHJdZ66BdwobZxkudVZBVmQZgCP65, TC5UNu3LGrjjVCuLNDdVgjm4oL5cQAyFRZ, TC8axQvzJEVR3NKN6mZnJtGy7537GEmh38, TCA7AfTSuDmgYk2VaezfPuZF4Z4X8wxwcQ, TCA9vmjsYw9MtPKEwRBtGhKFRfr4CLxJAv, TCFD8N3vM5b4Gr5f1kkajQsodRVNyyAq1d, TCu5onCzXuqxjvVzdB2tR4FLuF66d4yRqf, TCzq6m2zxnQkrZrf8cqYcK6bbXQYAfWYKC and 106 more

Crypto Scam Addresses from Telegram

• Scam type: Phishing
• Chain: Other
• Reported: 2026-04-25
• Last updated: 2026-04-25

Cryptocurrency scam and phishing addresses identified in Telegram channels, including pig butchering, drainer contracts, and romance scams.

Other addresses in this report: 0xd24b8f55a066009bc44223066f2ff3674ca77aeb, 0xe166fa39f5b5e58e5953b2807073a750749b71c1, 0xc092a137df3cf2b9e5971ba1874d26487c12626d, 0xe915cfadadd6d93f3c40820c4c15a32f8dd3cd32, 0xe01ec18187d01f7fd79c3ee9f9f47db07cab1347 and 44 more

OFAC Sanctioned TRX Address

• Scam type: OFAC designation
• Chain: Tron
• Reported: 2026-04-24
• Last updated: 2026-10-16

Cryptocurrency address sanctioned by the US Treasury Office of Foreign Assets Control (OFAC). Coin: TRX. Listed on the Specially Designated Nationals (SDN) list. Associated with sanctions violations, money laundering, ransomware, terrorist financing, or state-sponsored cybercrime. Source: US Treasury OFAC SDN Advanced XML.