ALIVAND Arash Estaki — ETH address 0x532B77…8B0E8A
0x532B77B33A040587e9FD1800088225f99b8B0E8A
PublicAML knows this Ethereum address as ALIVAND Arash Estaki, a sanction. Our AML risk score for it is 100 of 100, which we read as critical risk. This address is itself listed by OFAC SDN list (0x532b77…8b0e8a).
What we know about this address
| Chain | Ethereum (ETH) |
| Entity | ALIVAND Arash Estaki |
| Category | sanction |
| AML score | 100 / 100 (critical) |
| First seen | block 23,376,553 |
| Last seen | block 23,376,678 |
| Issuer freeze | assets frozen by the token issuer |
Risk findings
Each row carries the source that flagged it. A row at zero hops names this address directly; any other row is a path our propagation engine traced from a flagged address to this one. A finding is an observation about the flow of funds or about a published listing, not a statement about the owner of this address.
| Finding | Source | Hops | Direction |
|---|---|---|---|
| This address is itself listed by OFAC SDN list (0x532b77…8b0e8a).0x532b77b33a040587e9fd1800088225f99b8b0e8a | OFAC SDN list | 0 | inbound |
| Funds reaching this address are 1 hop from OFAC SDN list (0xdb2720…ada8fe).0xdb2720ebad55399117ddb4c4a4afd9a4ccada8fe | OFAC SDN list | 1 | inbound |
| Funds reaching this address are 1 hop from OFAC SDN list (0xe3d35f…0dbca5).0xe3d35f68383732649669aa990832e017340dbca5 | OFAC SDN list | 1 | inbound |
7 further internal signals are held back from this page. They come from heuristics with known false positives, and we do not publish an accusation we would not defend. They are visible in the live check.
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Data is read live from the PublicAML API at the time this page was served.
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