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Alireza DERAKHSHAN

OFAC SDN · Individual · 2 crypto addresses
List
OFAC Specially Designated Nationals (SDN)
Programs
IFSR, SDGT
Networks
Ethereum (1) · TRON (1)
Ethereum — 1 sanctioned address
0xdb2720ebad55399117ddb4c4a4afd9a4ccada8fe↗
TRON — 1 sanctioned address
TSxAAo67VTDgKT537EVXxdogkJtk9c6ojz↗

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.

Alireza DERAKHSHAN — OFAC Sanctioned Crypto Wallets (Ethereum & TRON) | USDTBanList