Verification certificateBlocked Address Registry
Address is blocked
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HIGH RISK
TCA9vmjsYw9MtPKEwRBtGhKFRfr4CLxJAv
Network tron
Token TRX
Sanctions program IRAN-EO13902|SDGT|IFSR
Confirmed by sources
2
OFAC SDNon-chain:Tether
- Network
- tron
- Token
- TRX
- Added on
- 2026-04-21
- Sanctions program
- IRAN-EO13902|SDGT|IFSR
- Entity
- ZEDCEX EXCHANGE LTD
- Source
- OFAC SDN
- Evidence
- https://sanctionssearch.ofac.treasury.gov/Details.aspx?id=56865
- Tags
Verified · — · source OFAC SDN · synced —
Event history
-
Added to blacklistUSDT frozen: 2,000,016.000002 Block 73405851 Transaction:
d091798ef277a226866d7d17209dc99a305ff1effb80b52492d65c71e854ebfc
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