blocklist.fyi
BLOCKLISTEDUSDCTRON · Sep 16, 2025, 19:17:57 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
  1. Executed on-chainSep 16, 2025, 19:17:57 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Sep 16, 2025, 19:17:57 UTC(this event)87cb4b…85#0
BLOCKLISTEDUSDT$0.00Sep 16, 2025, 15:31:00 UTC485740…1e90
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