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sanctionsirancyber

Currently blocklisted on 18 networks
Explorers:Injective ZKsync Era Plume World Chain Unichain Ink Linea Arbitrum HyperEVM Ethereum Base Sonic Sei Celo Morph OP Mainnet Polygon PoS Avalanche

Address 0x8F75…0344 is currently blocklisted for USDC on Injective, ZKsync Era, Plume, World Chain, Unichain, Ink, Linea, Arbitrum, HyperEVM, Ethereum, Base, Sonic, Sei, Celo, Morph, OP Mainnet, Polygon PoS and Avalanche (18 networks), with a frozen balance of $0.00. It is attributed to Keyvan Fayyaz Gareh BLAGH (sanctions, iran and cyber). Its most recent blocklist event was on Aug 24, 2026, 18:14:00 UTC.

Intelligence
Verified@sherlock-botconfidence: highsanctionsirancyberAug 25, 2026, 21:22:54 UTC

Keyvan Fayyaz Gareh BLAGH

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (TRX) associated with Keyvan Fayyaz Gareh BLAGH, designated for malicious cyber-enabled activities (CYBER program). Exact address match against the published list. Keyvan Fayyaz Gareh Blagh is an Iranian cyber actor sanctioned under CYBER4 for conducting computer network exploitations on behalf of Iran’s MOIS, including digital asset theft.

Source 1 Source 2
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDAvalancheUSDC$0.00Aug 24, 2026, 18:07:51 UTC0x086d…11#0
BLOCKLISTEDPolygon PoSUSDC$0.00Aug 24, 2026, 18:08:30 UTC0x9f3b…1068
BLOCKLISTEDOP MainnetUSDC$0.00Aug 24, 2026, 18:08:33 UTC0x11db…0#23
BLOCKLISTEDMorphUSDC$0.00Aug 24, 2026, 18:08:48 UTC0xc8e7…eb#0
BLOCKLISTEDCeloUSDC$0.00Aug 24, 2026, 18:09:37 UTC0x2144…0a#2
BLOCKLISTEDSeiUSDC$0.00Aug 24, 2026, 18:10:06 UTC0xa983…f6#0
BLOCKLISTEDSonicUSDC$0.00Aug 24, 2026, 18:10:07 UTC0x3b32…e6#0
BLOCKLISTEDBaseUSDC$0.00Aug 24, 2026, 18:11:21 UTC0x5034…#274
BLOCKLISTEDEthereumUSDC$0.00Aug 24, 2026, 18:11:23 UTC0x2d69…#292
BLOCKLISTEDHyperEVMUSDC$0.00Aug 24, 2026, 18:11:41 UTC0x381b…b8#4
BLOCKLISTEDArbitrumUSDC$0.00Aug 24, 2026, 18:11:51 UTC0xadd5…36#1
BLOCKLISTEDLineaUSDC$0.00Aug 24, 2026, 18:12:01 UTC0xb795…ea#3
BLOCKLISTEDInkUSDC$0.00Aug 24, 2026, 18:12:03 UTC0x69e7…3#31
BLOCKLISTEDUnichainUSDC$0.00Aug 24, 2026, 18:12:03 UTC0x7697…6a#3
BLOCKLISTEDWorld ChainUSDC$0.00Aug 24, 2026, 18:12:13 UTC0x47aa…e#56
BLOCKLISTEDPlumeUSDC$0.00Aug 24, 2026, 18:12:44 UTC0x6948…2b#0
BLOCKLISTEDZKsync EraUSDC$0.00Aug 24, 2026, 18:13:04 UTC0x1714…e#11
BLOCKLISTEDInjectiveUSDC$0.00Aug 24, 2026, 18:14:00 UTC0x30e1…7e#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
InjectiveUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
ZKsync EraUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
PlumeUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
World ChainUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
UnichainUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
InkUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
LineaUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
ArbitrumUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
HyperEVMUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
EthereumUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
BaseUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
SonicUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
SeiUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
CeloUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
MorphUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
OP MainnetUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
Polygon PoSUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
AvalancheUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
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