blocklist.fyi
sanctionsiran

Currently blocklisted on 2 networks
Explorers:TRON

Address TYDUut…q9QZ is currently blocklisted for USDC and USDT on TRON (1 network), with a frozen balance of $0.00. It is attributed to Arash Estaki ALIVAND (sanctions and iran). Its most recent blocklist event was on Sep 16, 2025, 19:17:57 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$0.00Sep 16, 2025, 15:31:00 UTC485740…1e90
BLOCKLISTEDTRONUSDC$0.00Sep 16, 2025, 19:17:57 UTC87cb4b…85#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
TRONUSDTBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
← Back to ledger