OmniTrace Open the bot

TCzq6m2zxnQkrZrf8cqYcK6bbXQYAfWYKC

Last recorded event

Blacklisted

Recorded 02 July 2025 at 15:00 UTC on TRON. Designated on the U.S. Treasury OFAC Specially Designated Nationals list. Dealing with a sanctioned address may carry legal consequences.

Attributed to

ZEDCEX EXCHANGE LTD

Programs
IRAN-EO13902, SDGT, IFSR
Type
Entity
Source
U.S. Treasury OFAC SDN list

(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)

Recorded events

Date (UTC)EventTokenTransaction
2025-07-02 15:00 Blacklisted USDT 232390f0...80c83e

Every row is a confirmed transaction — follow the link and verify it yourself.

Did you send to or receive from this wallet?

Check it live to see its state right now and who it has dealt with — or check your own wallet for links to it and to other frozen or sanctioned wallets.

Check this wallet live Check my wallet Open in the bot

No signup. We never ask for keys or a connected wallet.

Compiled 22 September 2026 from observed on-chain events, not a live read of the contract.