blocklist.fyi
BLOCKLISTEDUSDTTRON · Jul 2, 2025, 15:00:27 UTC

tx USDT balance: $53,101.39
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. Proposal submittedJul 2, 2025, 13:20:24 UTC
    signer tx
  2. Signer confirmationJul 2, 2025, 13:20:24 UTC (+0s since previous)
    signer tx
  3. Signer confirmationJul 2, 2025, 15:00:27 UTC (+1h 40m since previous)
    signer tx
  4. Executed on-chainJul 2, 2025, 15:00:27 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1h 40m
USDT escaped before freeze(left the address between proposal and execution)
$0.00
USDT received during the same window
$0.00
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 14:28:18 UTC9cc2c4…4b#0
BLOCKLISTEDUSDC$0.00Jan 30, 2026, 18:57:15 UTC19f86e…a5#0
BLOCKLISTEDUSDT$53,101.39Jul 2, 2025, 15:00:27 UTC(this event)24c81e…7a61
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