0xdb2720ebad55399117ddb4c4a4afd9a4ccada8fe
Last recorded event: Blacklisted on 16 September 2025 at 15:33 UTC
Designated on the U.S. Treasury OFAC Specially Designated Nationals list. Dealing with a sanctioned address may carry legal consequences.
Who this address is attributed to
Alireza DERAKHSHAN
- Sanctions programs
- IFSR, SDGT
- Entity type
- Individual
- Listing remarks
- (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
- Source
- U.S. Treasury OFAC SDN list
Recorded events
Every row below is a confirmed transaction on the Ethereum blockchain. Follow the transaction link to verify it independently — we are not asking you to take our word.
| Date (UTC) | Event | Token | Block | Transaction |
|---|---|---|---|---|
| 2025-09-16 15:33 | Blacklisted | USDT | 23376552 | e361ea7e...02fccd |
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Event history as recorded by OmniTrace, compiled 01 September 2026. This reflects observed on-chain events, not a live read of the contract.