sanctionsterrorismiran
Intelligence
Alireza DERAKHSHAN
This address is listed on the OFAC SDN List as a sanctioned digital-currency address (ETH) associated with Alireza DERAKHSHAN, designated a Specially Designated Global Terrorist (SDGT program), and designated under the Iran sanctions program. Exact address match against the published list.
Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | TRONUSDC | $0.00 | Sep 16, 2025, 19:10:42 UTC | 87071e…8a#0 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| TRON | USDC | BLOCKLISTED | $0.00 | Sep 16, 2025, 19:10:42 UTC |