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

0xe3d35f68383732649669aa990832e017340dbca5

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 23376682 Transaction: 0x9d86178dfad5dc266c9923b8266f53d41dfbdf4cdf255e566ef4b408b80a3336
  3. Added to blacklist
    USDT Block 23376550 Transaction: 0xc5a43df979d3119839c8533987201b5543a88f81690bdebc796b88291994cbdb

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