0xe3d35f68383732649669aa990832e017340dbca5
Last recorded event
Blacklisted
Recorded 16 September 2025 at 15:59 UTC on Ethereum. Designated on the U.S. Treasury OFAC Specially Designated Nationals list. Dealing with a sanctioned address may carry legal consequences.
Attributed to
Arash Estaki ALIVAND
- Programs
- IFSR, SDGT
- Type
- Individual
- Source
- U.S. Treasury OFAC SDN list
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Recorded events
| Date (UTC) | Event | Token | Transaction |
|---|---|---|---|
| 2025-09-16 15:59 | Blacklisted | USDC | 9d86178d...0a3336 |
| 2025-09-16 15:33 | Blacklisted | USDT | c5a43df9...94cbdb |
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Compiled 22 September 2026 from observed on-chain events, not a live read of the contract.