TNuA5CQ6LB4jTHoNrjEeQZJmcmhQuHMbQ7

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, TGsNFrgWfbGN2gX25Wcf8oTejtxtQkvmEx, TASWbk6X1wiTku5TMmMQYqYFvshVEtfJy8, TTS9o5KkpGgH8cK9LofLmMAPYb5zfQvSNa, TCzq6m2zxnQkrZrf8cqYcK6bbXQYAfWYKC, TLvuvpfBKdxddxSsJefeiGCe9eVY8HUroE

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: 0xb6c7f1b24e317b14850c9ad1bbc49c4d99e15b52, 0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad, 0xb92718f4273293852b030282e3e96cf80f3c8779, 0xed44623b06616bccec876617c124f5461bd5f79b, 0x800b663c8ad489ec18e3c5e3e583151fc1a85f9e, 0x0506e571aba3dd4c9d71bed479a4e6d40d95c833, 0xb0ca3c70e9a6d54bc635a85a6e699a5b138351fc, 0x850d6816f1295a8343b525646c67aaec6179c342, 0xc6bd141b3cfdc03e8c18ebe083d858e6277178a4, 0x6cc78f7390bae06547f875e671880eb8d5ea3bec and 39 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.