blocklist.fyi
BLOCKLISTEDUSDCTRON · Sep 16, 2025, 19:17:06 UTC

tx At-freeze USDC balance: $0.00Current balance: $0.00(as of Sep 11, 2026, 10:34:08 UTC)
sanctionsterrorismiran
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 timeline
  1. Executed on-chainSep 16, 2025, 19:17:06 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Sep 16, 2025, 19:17:06 UTC(this event)3ce09b…25#0
← Back to ledger