Ethereum · OFAC sanctions record
0xe3d35f68383732649669aa990832e017340dbca5
⚠ On the OFAC SDN list — attributed to Arash Estaki ALIVAND
First seen May 28, 2026 · Last verified June 2, 2026 · Status: active
Sanctioned entity
- Name
- Arash Estaki ALIVAND
- Type
- individual
- Country
- United Arab Emirates
Other addresses linked to Arash Estaki ALIVAND
Event history
- address added
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