Verification certificateBlocked Address Registry
Address is blocked
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HIGH RISK
TYDUutYN4YLKUPeT7TG27Yyqw6kNVLq9QZ
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 Block 75792243 Transaction:
48574060e15cf45123d3125fd80686c7cfdceaeda41170d06aec143da1151e90
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