Blocked Address Registry
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Verification certificateBlocked Address Registry
Address is blocked Address lookup HIGH RISK

0x532b77b33a040587e9fd1800088225f99b8b0e8a

Network ethereum Token ETH Sanctions program IFSR|SDGT
Confirmed by sources 4 OFAC SDNon-chain:Circleon-chain:PayPalon-chain:Tether
Network
ethereum
Token
ETH
Added on
2026-04-21
Sanctions program
IFSR|SDGT
Entity
Arash Estaki ALIVAND
Source
OFAC SDN
Evidence
https://sanctionssearch.ofac.treasury.gov/Details.aspx?id=55502
Tags
sanctioned_state
Verified · — · source OFAC SDN · synced —

Event history

  1. Added to blacklist
    PYUSD Block 24886487 Transaction: 0x303546fcb6cebca37ee103d159917c706692d3c68b2f8fa0fceeb47861bfdb74
  2. Added to blacklist
    USDC Block 23376678 Transaction: 0xd64389c1b1151a2b8723fe861e08f8f36e84619e56365d8d2e6f3e351a814571
  3. Added to blacklist
    USDT frozen: 0.009001 Block 23376553 Transaction: 0x9119add2c0a024efb82774d204d6e79add2014c4f4ad981dcce6c2b9d9f46aa2

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