blocklist.fyi
BLOCKLISTEDUSDCTRON · Sep 16, 2025, 19:12:57 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

Arash Estaki ALIVAND

Sanctioned by OFAC.

Source 1 Source 2 Source 3
Event timeline
  1. Executed on-chainSep 16, 2025, 19:12:57 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$38.90Sep 16, 2025, 15:31:03 UTC317356…ad4a
BLOCKLISTEDUSDC$0.00Sep 16, 2025, 19:12:57 UTC(this event)0fb68a…b0#0
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