Intelligence
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.
Event timeline
- Proposal submittedJun 20, 2025, 02:58:30 UTCsigner tx
- +0sSigner confirmationJun 20, 2025, 02:58:30 UTCsigner tx
- +11h 24mSigner confirmationJun 20, 2025, 14:22:42 UTCsigner tx
- +0sExecuted on-chainJun 20, 2025, 14:22:42 UTCsigner tx
- Proposal submittedJun 20, 2025, 02:58:30 UTCsigner tx
- Signer confirmationJun 20, 2025, 02:58:30 UTC (+0s since previous)signer tx
- Signer confirmationJun 20, 2025, 14:22:42 UTC (+11h 24m since previous)signer tx
- Executed on-chainJun 20, 2025, 14:22:42 UTC (+0s since previous)signer tx
Total elapsed (Δt):11h 24m
USDT escaped before freeze(left the address between proposal and execution)
$2,874,100.00
USDT received during the same window
$1.00
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | USDC | $0.00 | Jan 30, 2026, 18:58:03 UTC | 219f0e…97#0 |
| BLOCKLISTED | USDT | $590.41 | Jun 20, 2025, 14:22:42 UTC(this event) | 4d06c0…b93e |