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

0xdb2720ebad55399117ddb4c4a4afd9a4ccada8fe

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
Alireza DERAKHSHAN
Source
OFAC SDN
Evidence
https://sanctionssearch.ofac.treasury.gov/Details.aspx?id=55484
Tags
sanctioned_state
Verified · — · source OFAC SDN · synced —

Event history

  1. Added to blacklist
    PYUSD Block 24886487 Transaction: 0x303546fcb6cebca37ee103d159917c706692d3c68b2f8fa0fceeb47861bfdb74
  2. Added to blacklist
    USDC frozen: 0.189100 Block 23376714 Transaction: 0x32f1e71226fbc87816107bcf02a548c6d9910f37110857229af3c8a6f5971725
  3. Added to blacklist
    USDT frozen: 257.707367 Block 23376552 Transaction: 0xe361ea7e84ec844049b60f63137c155e640d08964e9d76633c5c6de75e02fccd

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