blocklist.fyi
BLOCKLISTEDUSDCTRON · Jan 30, 2026, 18:57:15 UTC

tx USDC balance: $0.00
sanctionsiran
Intelligence
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, 18:57:15 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 14:28:18 UTC9cc2c4…4b#0
BLOCKLISTEDUSDC$0.00Jan 30, 2026, 18:57:15 UTC(this event)19f86e…a5#0
BLOCKLISTEDUSDT$53,101.39Jul 2, 2025, 15:00:27 UTC24c81e…7a61
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