blocklist.fyi
sanctionsiran

Currently blocklisted on 2 networks
Explorers:TRON
Intelligence
Verified Officialconfidence: highsanctionsiranJun 28, 2026, 09:37:41 UTC

Arash Estaki ALIVAND

Sanctioned by OFAC.

Status by network
NetworkAssetCurrent statusBalanceAs of
TRONUSDCBLOCKLISTED$0.00Sep 16, 2025, 19:12:57 UTC
TRONUSDTBLOCKLISTED$38.90Sep 16, 2025, 15:31:03 UTC