blocklist.fyi
BLOCKLISTEDUSDCTRON · Sep 16, 2025, 19:11:54 UTC

tx At-freeze USDC balance: $0.00Current balance: $0.00(as of Sep 11, 2026, 10:34:08 UTC)
sanctionsiran
Intelligence
Verified Officialconfidence: highsanctionsiranJun 28, 2026, 09:37:41 UTC

Alireza DERAKHSHAN

Sanctioned by OFAC.

Source 1 Source 2 Source 3
Event timeline
  1. Executed on-chainSep 16, 2025, 19:11:54 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$54,759.37Sep 16, 2025, 15:30:57 UTCef32de…c464
BLOCKLISTEDUSDC$0.00Sep 16, 2025, 19:11:54 UTC(this event)1ef679…23#0
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 14:28:15 UTCc0d9b0…e3#0
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