blocklist.fyi
BLOCKLISTEDUSDTEthereum · Sep 16, 2025, 15:33:47 UTC

tx USDT balance: $0.01
sanctionsterrorismiran
Intelligence
Verified@sherlock-botconfidence: highsanctionsterrorismiranJul 9, 2026, 18:24:04 UTC

Arash Estaki ALIVAND

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

Arash Estaki ALIVAND

Sanctioned by OFAC.

Source 1 Source 2 Source 3
Event timeline
  1. Proposal submittedSep 16, 2025, 15:28:35 UTC
    signer tx
  2. Signer confirmationSep 16, 2025, 15:28:35 UTC (+0s since previous)
    signer tx
  3. Signer confirmationSep 16, 2025, 15:32:35 UTC (+4m 0s since previous)
    signer tx
  4. Signer confirmationSep 16, 2025, 15:33:47 UTC (+1m 12s since previous)
    signer tx
  5. Executed on-chainSep 16, 2025, 15:33:47 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):5m 12s
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
BLOCKLISTEDUSDC$0.00Sep 16, 2025, 15:58:47 UTC0xd643…#221
BLOCKLISTEDUSDT$0.01Sep 16, 2025, 15:33:47 UTC(this event)0x9119…#379
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