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

TYDUutYN4YLKUPeT7TG27Yyqw6kNVLq9QZ

This Tron 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 (Tron blacklist)
• a wallet frozen by Tether, Tether, source: Tether (Tron blacklist)