TTS9o5KkpGgH8cK9LofLmMAPYb5zfQvSNa
Last recorded event: Blacklisted on 02 July 2025 at 15:00 UTC
Designated on the U.S. Treasury OFAC Specially Designated Nationals list. Dealing with a sanctioned address may carry legal consequences.
Who this address is attributed to
ZEDCEX EXCHANGE LTD
- Sanctions programs
- IRAN-EO13902, SDGT, IFSR
- Entity type
- Entity
- Listing remarks
- (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
- Source
- U.S. Treasury OFAC SDN list
Recorded events
Every row below is a confirmed transaction on the TRON blockchain. Follow the transaction link to verify it independently — we are not asking you to take our word.
| Date (UTC) | Event | Token | Block | Transaction |
|---|---|---|---|---|
| 2025-07-02 15:00 | Blacklisted | USDT | 73603464 | ef0f70dc...c6a986 |
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Event history as recorded by OmniTrace, compiled 01 September 2026. This reflects observed on-chain events, not a live read of the contract.