blocklist.fyi
BLOCKLISTEDUSDTTRON · Jun 25, 2025, 17:58:24 UTC

tx At-freeze USDT balance: $200,000.00Current balance: $200,000.00(as of Sep 11, 2026, 10:34:08 UTC)
iransanctionsmoney-laundering
Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumiransanctionsJul 15, 2026, 16:53:53 UTC

Downstream of ZEDCEX EXCHANGE LTD

On-chain analysis shows this address received USDT directly from TASWbk6X1wiTku5TMmMQYqYFvshVEtfJy8, an address that is itself blacklisted on blocklist.fyi (associated with ZEDCEX EXCHANGE LTD). This suggests it may be a downstream recipient of illicit funds. Low-confidence on-chain association.

Source 1 Source 2
Verified@sherlock-bot edited by adminconfidence: mediumsanctionsiranmoney-launderingJul 15, 2026, 16:53:20 UTC

Counterparty of ZEDCEX EXCHANGE LTD

On-chain analysis shows this address transacted directly with TASWbk6X1wiTku5TMmMQYqYFvshVEtfJy8, a sanctioned address associated with ZEDCEX EXCHANGE LTD (IRAN-EO13902, SDGT, IFSR). Direct counterparty exposure to a sanctioned entity.

Source 1 Source 2
Event timeline
  1. Proposal submittedJun 25, 2025, 17:55:54 UTC
    signer tx
  2. Signer confirmationJun 25, 2025, 17:55:54 UTC (+0s since previous)
    signer tx
  3. Signer confirmationJun 25, 2025, 17:58:24 UTC (+2m 30s since previous)
    signer tx
  4. Executed on-chainJun 25, 2025, 17:58:24 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):2m 30s
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
BLOCKLISTEDUSDT$200,000.00Jun 25, 2025, 17:58:24 UTC(this event)8f6056…1671
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