blocklist.fyi
BLOCKLISTEDUSDCEthereum · Sep 16, 2025, 16:05:59 UTC

tx At-freeze USDC balance: $0.19Current balance: $0.19(as of Sep 11, 2026, 10:34:08 UTC)
sanctionsterrorismiran
Intelligence
Verified@sherlock-botconfidence: highsanctionsterrorismiranJul 9, 2026, 18:49:54 UTC

Alireza DERAKHSHAN

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (ETH) associated with Alireza DERAKHSHAN, 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

Alireza DERAKHSHAN

Sanctioned by OFAC.

Source 1 Source 2 Source 3
Event timeline
  1. Executed on-chainSep 16, 2025, 16:05:59 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$257.71Sep 16, 2025, 15:33:35 UTC0xe361…#591
BLOCKLISTEDUSDC$0.19Sep 16, 2025, 16:05:59 UTC(this event)0x32f1…#266
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