blocklist.fyi
sanctionsterrorismiran

Currently blocklisted on 1 network
Explorers:TRON

Address TWjqc3…H47N is currently blocklisted for USDC on TRON (1 network), with a frozen balance of $0.00. It is attributed to Arash Estaki ALIVAND (sanctions, terrorism and iran). Its most recent blocklist event was on Sep 16, 2025, 19:17:06 UTC.

Intelligence
Verified@sherlock-botconfidence: highsanctionsterrorismiranJul 9, 2026, 18:49:54 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
BLOCKLISTEDTRONUSDC$0.00Sep 16, 2025, 19:17:06 UTC3ce09b…25#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
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