blocklist.fyi

Currently blocklisted on 19 networks
Explorers:Ethereum ZKsync Era Base Plume Linea Polygon PoS World Chain Ink Sei Sonic Unichain OP Mainnet Injective Celo Arbitrum Morph Avalanche HyperEVM

Address 0x8d79…7607 is currently blocklisted for USDT and USDC on Ethereum, ZKsync Era, Base, Plume, Linea, Polygon PoS, World Chain, Ink, Sei, Sonic, Unichain, OP Mainnet, Injective, Celo, Arbitrum, Morph, Avalanche and HyperEVM (18 networks), with a frozen balance of $0.00. It is attributed to Siavash KAYVANPOUR. Its most recent blocklist event was on Aug 7, 2026, 21:49:59 UTC.

Intelligence
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Siavash KAYVANPOUR

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Siavash Kayvanpour (Iran sanctions evasion)

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Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDHyperEVMUSDC$0.00Aug 7, 2026, 19:17:35 UTC0xe960…b7#0
BLOCKLISTEDAvalancheUSDC$0.00Aug 7, 2026, 19:17:44 UTC0xc937…a6#0
BLOCKLISTEDMorphUSDC$0.00Aug 7, 2026, 19:17:57 UTC0xdc34…6e#0
BLOCKLISTEDArbitrumUSDC$0.00Aug 7, 2026, 19:18:06 UTC0xaa16…95#2
BLOCKLISTEDCeloUSDC$0.00Aug 7, 2026, 19:18:09 UTC0xbbb2…f0#0
BLOCKLISTEDInjectiveUSDC$0.00Aug 7, 2026, 19:18:17 UTC0x2451…45#0
BLOCKLISTEDOP MainnetUSDC$0.00Aug 7, 2026, 19:18:29 UTC0x1a4f…#104
BLOCKLISTEDUnichainUSDC$0.00Aug 7, 2026, 19:19:03 UTC0xa0ce…4b#1
BLOCKLISTEDSonicUSDC$0.00Aug 7, 2026, 19:19:12 UTC0x50c9…40#0
BLOCKLISTEDSeiUSDC$0.00Aug 7, 2026, 19:19:12 UTC0xa3d0…57#0
BLOCKLISTEDEthereumUSDC$0.00Aug 7, 2026, 19:19:35 UTC0x6a8c…a#11
BLOCKLISTEDInkUSDC$0.00Aug 7, 2026, 19:19:45 UTC0x5427…2c#0
BLOCKLISTEDWorld ChainUSDC$0.00Aug 7, 2026, 19:19:45 UTC0xd3be…3#46
BLOCKLISTEDPolygon PoSUSDC$0.00Aug 7, 2026, 19:20:00 UTC0xbb79…d#73
BLOCKLISTEDLineaUSDC$0.00Aug 7, 2026, 19:20:03 UTC0x3b90…8e#0
BLOCKLISTEDPlumeUSDC$0.00Aug 7, 2026, 19:20:27 UTC0x9588…55#0
BLOCKLISTEDBaseUSDC$0.00Aug 7, 2026, 19:20:45 UTC0x0180…#408
BLOCKLISTEDZKsync EraUSDC$0.00Aug 7, 2026, 19:21:04 UTC0xe501…e6#2
BLOCKLISTEDEthereumUSDT$0.00Aug 7, 2026, 21:49:59 UTC0xc1ab…#891
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTBLOCKLISTED$0.00$0.00Sep 22, 2026, 00:49:32 UTC
ZKsync EraUSDCBLOCKLISTED$0.00$0.00Sep 22, 2026, 00:49:32 UTC
BaseUSDCBLOCKLISTED$0.00$0.00Sep 22, 2026, 00:49:32 UTC
PlumeUSDCBLOCKLISTED$0.00$0.00Sep 22, 2026, 00:49:32 UTC
LineaUSDCBLOCKLISTED$0.00$0.00Sep 22, 2026, 00:49:32 UTC
Polygon PoSUSDCBLOCKLISTED$0.00$0.00Sep 22, 2026, 00:49:32 UTC
World ChainUSDCBLOCKLISTED$0.00$0.00Sep 22, 2026, 00:49:32 UTC
InkUSDCBLOCKLISTED$0.00$0.00Sep 22, 2026, 00:49:32 UTC
EthereumUSDCBLOCKLISTED$0.00$0.00Sep 22, 2026, 00:49:32 UTC
SeiUSDCBLOCKLISTED$0.00$0.00Sep 22, 2026, 00:49:32 UTC
SonicUSDCBLOCKLISTED$0.00$0.00Sep 22, 2026, 00:49:32 UTC
UnichainUSDCBLOCKLISTED$0.00$0.00Sep 22, 2026, 00:49:32 UTC
OP MainnetUSDCBLOCKLISTED$0.00$0.00Sep 22, 2026, 00:49:32 UTC
InjectiveUSDCBLOCKLISTED$0.00$0.00Sep 22, 2026, 00:49:32 UTC
CeloUSDCBLOCKLISTED$0.00$0.00Sep 22, 2026, 00:49:32 UTC
ArbitrumUSDCBLOCKLISTED$0.00$0.00Sep 22, 2026, 00:49:32 UTC
MorphUSDCBLOCKLISTED$0.00$0.00Sep 22, 2026, 00:49:32 UTC
AvalancheUSDCBLOCKLISTED$0.00$0.00Sep 22, 2026, 00:49:32 UTC
HyperEVMUSDCBLOCKLISTED$0.00$0.00Sep 22, 2026, 00:49:32 UTC
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