blocklist.fyi
BLOCKLISTEDUSDTTRON · Jul 2, 2025, 15:00:03 UTC

tx USDT balance: $2,440.35
sanctionsterrorismiran
Intelligence
Verified@sherlock-botconfidence: highsanctionsterrorismiranJul 9, 2026, 21:32:08 UTC

ZEDCEX EXCHANGE LTD

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (TRX) associated with ZEDCEX EXCHANGE LTD, designated a Specially Designated Global Terrorist (SDGT program), and designated under the Iran sanctions program. Exact address match against the published list.

Source 1 Source 2
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, 13:20:06 UTC
    signer tx
  2. Signer confirmationJul 2, 2025, 13:20:06 UTC (+0s since previous)
    signer tx
  3. Signer confirmationJul 2, 2025, 15:00:03 UTC (+1h 39m since previous)
    signer tx
  4. Executed on-chainJul 2, 2025, 15:00:03 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1h 39m
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$0.00Jan 30, 2026, 18:58:18 UTCb95ca7…60#0
BLOCKLISTEDUSDT$2,440.35Jul 2, 2025, 15:00:03 UTC(this event)bd1bb0…9392
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