blocklist.fyi
BLOCKLISTEDUSDTTRON · Sep 16, 2025, 15:30:57 UTC

tx USDT balance: $58.74
sanctionsiran
Intelligence
Verified Officialconfidence: highsanctionsiranJun 28, 2026, 09:37:41 UTC

Arash Estaki ALIVAND

Sanctioned by OFAC.

Source 1 Source 2 Source 3
Event timeline
  1. Proposal submittedSep 16, 2025, 15:26:27 UTC
    signer tx
  2. Signer confirmationSep 16, 2025, 15:26:27 UTC (+0s since previous)
    signer tx
  3. Signer confirmationSep 16, 2025, 15:30:57 UTC (+4m 30s since previous)
    signer tx
  4. Executed on-chainSep 16, 2025, 15:30:57 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):4m 30s
USDT escaped before freeze(left the address between proposal and execution)
$0.00
USDT received during the same window
$0.00
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Sep 16, 2025, 19:14:09 UTC04c189…c8#0
BLOCKLISTEDUSDT$58.74Sep 16, 2025, 15:30:57 UTC(this event)52a8fb…bb84
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