blocklist.fyi
sanctionsiran

Currently blocklisted on 2 networks
Explorers:TRON

Address TQ5H49…iABs is currently blocklisted for USDC and USDT on TRON (1 network), with a frozen balance of $58.74. It is attributed to Arash Estaki ALIVAND (sanctions and iran). Its most recent blocklist event was on Sep 16, 2025, 19:14:09 UTC.

Intelligence
Verified Officialconfidence: highsanctionsiranJun 28, 2026, 09:37:41 UTC

Arash Estaki ALIVAND

Sanctioned by OFAC.

Source 1 Source 2 Source 3
Links to other blocklisted addresses

Stablecoin transfers between this address and others that are themselves blocklisted.

Received funds from 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$58.74Sep 16, 2025, 15:30:57 UTC52a8fb…bb84
BLOCKLISTEDTRONUSDC$0.00Sep 16, 2025, 19:14:09 UTC04c189…c8#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
TRONUSDTBLOCKLISTED$58.74$60.74Sep 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.

TRON · block 75792242 · Sep 16, 2025, 15:30:57 UTC · 1 other
AddressBalanceEntityCategories
TSxAAo…6ojz$54,759.37Alireza DERAKHSHAN
sanctionsiran
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