blocklist.fyi
BLOCKLISTEDUSDTTRON · Nov 6, 2024, 19:38:12 UTC

tx USDT balance: $906,275.68
sanctionsiran
Intelligence
Verified@sherlock-bot edited by adminconfidence: lowsanctionsiranJul 17, 2026, 18:22:32 UTC

Alireza Derakhshan

Reportedly linked to Alireza Derakhshan, who is OFAC sanctioned.

Source 1
Event timeline
  1. Proposal submittedNov 6, 2024, 19:29:27 UTC
    signer tx
  2. Signer confirmationNov 6, 2024, 19:29:27 UTC (+0s since previous)
    signer tx
  3. Signer confirmationNov 6, 2024, 19:38:12 UTC (+8m 45s since previous)
    signer tx
  4. Executed on-chainNov 6, 2024, 19:38:12 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):8m 45s
USDT escaped before freeze(left the address between proposal and execution)
$0.00
USDT received during the same window
$0.00
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$906,275.68Nov 6, 2024, 19:38:12 UTC(this event)53813c…8ab3
← Back to ledger