Verification certificateBlocked Address Registry
Address is blocked
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HIGH RISK
TQ5H49Wz3K57zNHmuXVp6uLzFwitxviABs
Network tron
Token TRX
Sanctions program IFSR|SDGT
Confirmed by sources
2
OFAC SDNon-chain:Tether
- Network
- tron
- Token
- TRX
- 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
Verified · — · source OFAC SDN · synced —
Event history
-
Added to blacklistUSDT frozen: 58.744143 Block 75792242 Transaction:
52a8fb4ae17f7a4b4ff7c64e17f5f507bd9c697c6e572a397b8815fb61b0bb84
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