blocklist.fyi
BLOCKLISTEDUSDCPolygon PoS · Sep 16, 2025, 16:01:10 UTC

tx USDC balance: $0.00
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

No multi-sig activity recorded for this event.

Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Sep 16, 2025, 16:01:10 UTC(this event)0x40e5…a#85
← Back to ledger