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sanctionsterrorismiran

Currently blocklisted on 18 networks
Explorers:Morph Ink Plume ZKsync Era World Chain Sonic Unichain Avalanche Sei Polygon PoS OP Mainnet Arbitrum HyperEVM Celo Base Linea Ethereum

Address 0x532B…0E8A is currently blocklisted for USDC and USDT on Morph, Ink, Plume, ZKsync Era, World Chain, Sonic, Unichain, Avalanche, Sei, Polygon PoS, OP Mainnet, Arbitrum, HyperEVM, Celo, Base, Linea and Ethereum (17 networks), with a frozen balance of $0.01. It is attributed to Arash Estaki ALIVAND (sanctions, terrorism and iran). Its most recent blocklist event was on Feb 5, 2026, 23:46:24 UTC.

Intelligence
Verified@sherlock-botconfidence: highsanctionsterrorismiranJul 9, 2026, 18:24:04 UTC

Arash Estaki ALIVAND

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (ETH) associated with Arash Estaki ALIVAND, designated a Specially Designated Global Terrorist (SDGT program), and designated under the Iran sanctions program. Exact address match against the published list.

Source 1
Verified Officialconfidence: highsanctionsiranJun 28, 2026, 09:37:41 UTC

Arash Estaki ALIVAND

Sanctioned by OFAC.

Source 1 Source 2 Source 3
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$0.01Sep 16, 2025, 15:33:47 UTC0x9119…#379
BLOCKLISTEDEthereumUSDC$0.00Sep 16, 2025, 15:58:47 UTC0xd643…#221
BLOCKLISTEDLineaUSDC$0.00Sep 16, 2025, 15:58:50 UTC0x6489…28#0
BLOCKLISTEDBaseUSDC$0.00Sep 16, 2025, 15:59:21 UTC0xc46c…#320
BLOCKLISTEDCeloUSDC$0.00Sep 16, 2025, 15:59:23 UTC0xc4ae…22#0
BLOCKLISTEDHyperEVMUSDC$0.00Sep 16, 2025, 15:59:33 UTC0xd7d5…6c#0
BLOCKLISTEDArbitrumUSDC$0.00Sep 16, 2025, 16:00:22 UTC0x7199…9c#0
BLOCKLISTEDOP MainnetUSDC$0.00Sep 16, 2025, 16:00:27 UTC0x393d…fa#4
BLOCKLISTEDPolygon PoSUSDC$0.00Sep 16, 2025, 16:00:38 UTC0x1bcb…#310
BLOCKLISTEDSeiUSDC$0.00Sep 16, 2025, 16:00:45 UTC0xb38e…4b#0
BLOCKLISTEDAvalancheUSDC$0.00Sep 16, 2025, 16:00:47 UTC0x1d67…fc#0
BLOCKLISTEDUnichainUSDC$0.00Sep 16, 2025, 16:01:08 UTC0x3d53…c#48
BLOCKLISTEDSonicUSDC$0.00Sep 16, 2025, 16:01:16 UTC0x5fcc…f8#0
BLOCKLISTEDWorld ChainUSDC$0.00Sep 16, 2025, 16:01:43 UTC0xae25…3f#0
BLOCKLISTEDZKsync EraUSDC$0.00Sep 16, 2025, 16:02:19 UTC0xdc6e…57#2
BLOCKLISTEDPlumeUSDC$0.00Sep 16, 2025, 18:03:08 UTC0xcaee…a8#0
BLOCKLISTEDInkUSDC$0.00Sep 16, 2025, 18:28:38 UTC0x7602…de#3
BLOCKLISTEDMorphUSDC$0.00Feb 5, 2026, 23:46:24 UTC0xef83…#126
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
MorphUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
InkUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
PlumeUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
ZKsync EraUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
World ChainUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
SonicUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
UnichainUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
AvalancheUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
SeiUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
Polygon PoSUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
OP MainnetUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
ArbitrumUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
HyperEVMUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
CeloUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
BaseUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
LineaUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
EthereumUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
EthereumUSDTBLOCKLISTED$0.01$0.01Sep 11, 2026, 10:34:08 UTC
Blocklisted at the same time

Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.

Morph · block 20562232 · Feb 5, 2026, 23:46:24 UTC · 50 others
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0x7F36…be1B$0.00Danil Potekhin
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0x1da5…9B5A$0.00Secondeye Solution
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0x7Db4…6107$0.00Secondeye Solution
sanctionsrussia
0x72a5…7B2A$0.00Secondeye Solution
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0x7F19…8102$0.00Secondeye Solution
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0x9F4c…7Ea9$0.00Southfront
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0xA7e5…b008$0.00Artem Mikhaylovich Lifshits
sanctionsrussia
0x3CBd…757d$0.00Southfront
sanctionsrussia
0x67d4…6b45$0.00CHATEX
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0x6F1c…8352$0.00CHATEX
sanctionsrussiaransomware
0x4854…6b4A$0.00CHATEX
sanctionsrussiaransomwaremoney-laundering
0x5512…21b0$0.00CHATEX
sanctionsransomwaremoney-laundering
0xC455…0e4a$0.00CHATEX
sanctionsrussiacybermoney-laundering
0x2f38…6535$0.00SUEX OTC, S.R.O.
sanctionsrussiaransomwaremoney-laundering
0x19Aa…4Dff$0.00SUEX OTC, S.R.O.
sanctionsrussia
0xe7aa…367B$0.00SUEX OTC, S.R.O.
sanctionsrussiaransomwaremoney-laundering
0x308e…0370$0.00SUEX OTC, S.R.O.
sanctionsrussiaransomwaremoney-laundering
0xfEC8…8da7$0.00Yevgeniy Igorevich Polyanin
sanctionsransomwaremoney-laundering
0x8576…353C$0.00Anton Nikolaeyvich Andreyev
sanctionsrussia
0x901b…870e$0.00Artem Mikhaylovich Lifshits
sanctionsrussiacyber
0x7FF9…E3D9$0.00GARANTEX EUROPE OU
sanctionsrussia
0x098B…2f96$0.00Lazarus Group
sanctionsnorth-korea
0xa0e1…0E4B$0.00Lazarus Group
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0x3Cff…E073$0.00Lazarus Group
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0x0872…7243$0.00Lazarus Group
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0xc2a3…0Be3$0.00Task Force Rusich
sanctionsrussia
0x3AD9…10Fc$0.00Task Force Rusich
sanctionsrussia
0x83E5…5e0D$0.00Alex Adrianus Martinus Peijnenburg
sanctionsdrugs-trafficking
0x08b2…4251$0.00Alex Adrianus Martinus Peijnenburg
sanctionsdrugs-trafficking
0x04DB…baCf$0.00Alex Adrianus Martinus Peijnenburg
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0xEFE3…3ccA$0.00Alex Adrianus Martinus Peijnenburg
sanctionsdrugs-trafficking
0x39D9…1A29$0.00Jonatan Zimenkov
sanctionsrussia
0x4F47…270c$0.00Hyon Sop Sim
sanctionsnorth-korea
0xb6f5…1F40$0.00Sang Man Kim
sanctionsnorth-korea
0xD71c…3b70$0.00Ali Shafiu
sanctionsterrorism
0xdcbE…3193$0.00Roman Semenov
sanctionsmoney-launderingnorth-korea
0x5f48…75b2$0.00Roman Semenov
sanctionsmoney-launderingnorth-korea
0x5A7a…b59f$0.00Roman Semenov
sanctionsmoney-laundering
0xeD6e…D921$0.00Roman Semenov
sanctionsmoney-laundering
0x9315…C568$0.00Roman Semenov
sanctionsmoney-launderingnorth-korea
0x43fa…0A93$0.00Roman Semenov
sanctionsmoney-launderingnorth-korea
0x6Be0…b46e$0.00Roman Semenov
sanctionsmoney-launderingnorth-korea
0x9C2B…79Fa$0.00Mario Alberto Jimenez Castro
sanctionsdrugs-trafficking
0x175d…b92c$0.00Gaza Now
sanctionsterrorism
0x4576…4021$0.00Gaza Now
sanctionsterrorism
0xE950…58FF$0.00Gaza Now
sanctionsterrorism
0x4EA7…9AC2$0.00Gaza Now
sanctionsterrorism
0xc24E…bd0F$0.00Gaza Now
sanctionsterrorism
0x21B8…4feD$0.00Gaza Now
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0xd882…344b$0.00Dmitrii KARASAVIDI
sanctionsfraud
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