blocklist.fyi
sanctionsiran

Currently blocklisted on 2 networks
Explorers:TRON

Address TRakps…ZWFN is currently blocklisted for USDC and USDT on TRON (1 network), with a frozen balance of $38.90. It is attributed to Arash Estaki ALIVAND (sanctions and iran). Its most recent blocklist event was on Sep 16, 2025, 19:12:57 UTC.

Intelligence
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
BLOCKLISTEDTRONUSDT$38.90Sep 16, 2025, 15:31:03 UTC317356…ad4a
BLOCKLISTEDTRONUSDC$0.00Sep 16, 2025, 19:12:57 UTC0fb68a…b0#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
TRONUSDTBLOCKLISTED$38.90$39.90Sep 11, 2026, 10:34:08 UTC
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