ALIVAND, Arash Estaki (SDGT] [IFSR): a sanctioned wallet

0xe3d35f68383732649669aa990832e017340dbca5

This Ethereum address is labeled a sanctioned wallet (ALIVAND, Arash Estaki (SDGT] [IFSR)) by Iris's knowledge base. Below: who funded it, where its money went, and the evidence for each label.

• a sanctioned wallet, ALIVAND, Arash Estaki (SDGT] [IFSR), source: OFAC
• a wallet frozen by Circle, Circle, source: Circle (Ethereum blacklist)
• a wallet frozen by Tether, Tether, source: Tether (Ethereum blacklist)