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Arash Estaki ALIVAND

OFAC SDN · Individual · 5 crypto addresses
List
OFAC Specially Designated Nationals (SDN)
Programs
IFSR, SDGT
Networks
Ethereum (2) · TRON (3)
Ethereum — 2 sanctioned addresses
0xe3d35f68383732649669aa990832e017340dbca5↗0x532b77b33a040587e9fd1800088225f99b8b0e8a↗
TRON — 3 sanctioned addresses
TYDUutYN4YLKUPeT7TG27Yyqw6kNVLq9QZ↗TRakpsE1mZjCUMNPyozR4BW2ZtJsF7ZWFN↗TQ5H49Wz3K57zNHmuXVp6uLzFwitxviABs↗

Source: U.S. Treasury OFAC SDN list. Addresses shown are associated with the designated party per OFAC. This page is informational and not legal advice. Verify any wallet on the sanctions database.