Verification certificateBlocked Address Registry
Address is blocked
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HIGH RISK
TRakpsE1mZjCUMNPyozR4BW2ZtJsF7ZWFN
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: 38.900110 Block 75792244 Transaction:
31735610febd9d1dca4ad0c29abfcf7708a6f11fe4cf0663e01c2ac94166ad4a
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