Currently blocklisted on 31 networks
Explorers:Robinhood Chain Arbitrum Ethereum Base OP Mainnet Unichain XRPL EVM ZKsync Era X Layer Plume Monad Linea Polygon PoS XDC Network Ink World Chain Sei Sonic Injective Celo Morph Avalanche HyperEVM
Address 0x8d79…7607 is currently blocklisted for RLUSD, USDG, USDT and USDC on Robinhood Chain, Arbitrum, Ethereum, Base, OP Mainnet, Unichain, XRPL EVM, ZKsync Era, X Layer, Plume, Monad, Linea, Polygon PoS, XDC Network, Ink, World Chain, Sei, Sonic, Injective, Celo, Morph, Avalanche and HyperEVM (23 networks), with a frozen balance of $0.00. It is attributed to Siavash KAYVANPOUR. Its most recent blocklist event was on Oct 13, 2026, 03:08:12 UTC.
Intelligence
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Siavash KAYVANPOUR
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Siavash Kayvanpour (Iran sanctions evasion)
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Event history
Status by network
| Network | Asset | Current status | At-freeze balance | Current balance | As of |
|---|---|---|---|---|---|
| Robinhood Chain | RLUSD | BLOCKLISTED | $0.00 | $0.00 | Nov 6, 2026, 07:43:57 UTC |
| Robinhood Chain | USDG | BLOCKLISTED | $0.00 | $0.00 | Nov 6, 2026, 07:42:15 UTC |
| Arbitrum | USDG | BLOCKLISTED | $0.00 | $0.00 | Nov 6, 2026, 07:44:47 UTC |
| Ethereum | USDG | BLOCKLISTED | $0.00 | $0.00 | Nov 6, 2026, 08:15:28 UTC |
| Base | RLUSD | BLOCKLISTED | $0.00 | $0.00 | Nov 6, 2026, 07:46:10 UTC |
| OP Mainnet | RLUSD | BLOCKLISTED | $0.00 | $0.00 | Nov 6, 2026, 07:47:27 UTC |
| Unichain | RLUSD | BLOCKLISTED | $0.00 | $0.00 | Nov 6, 2026, 07:45:21 UTC |
| XRPL EVM | RLUSD | BLOCKLISTED | $0.00 | $0.00 | Nov 6, 2026, 07:42:35 UTC |
| Ethereum | RLUSD | BLOCKLISTED | $0.00 | $0.00 | Nov 6, 2026, 08:16:49 UTC |
| Ethereum | USDT | BLOCKLISTED | $0.00 | $0.00 | Nov 6, 2026, 07:59:47 UTC |
| ZKsync Era | USDC | BLOCKLISTED | $0.00 | $0.00 | Nov 6, 2026, 07:43:37 UTC |
| X Layer | USDC | BLOCKLISTED | $0.00 | $0.00 | Nov 6, 2026, 07:54:59 UTC |
| Base | USDC | BLOCKLISTED | $0.00 | $0.00 | Nov 6, 2026, 07:43:53 UTC |
| Plume | USDC | BLOCKLISTED | $0.00 | $0.00 | Nov 6, 2026, 07:43:59 UTC |
| Monad | USDC | BLOCKLISTED | $0.00 | $0.00 | Nov 6, 2026, 07:45:13 UTC |
| Linea | USDC | BLOCKLISTED | $0.00 | $0.00 | Nov 6, 2026, 07:43:17 UTC |
| Polygon PoS | USDC | BLOCKLISTED | $0.00 | $0.00 | Nov 6, 2026, 07:43:20 UTC |
| XDC Network | USDC | BLOCKLISTED | $0.00 | $0.00 | Nov 6, 2026, 07:44:20 UTC |
| Ink | USDC | BLOCKLISTED | $0.00 | $0.00 | Nov 6, 2026, 07:51:06 UTC |
| World Chain | USDC | BLOCKLISTED | $0.00 | $0.00 | Nov 6, 2026, 07:44:00 UTC |
| Ethereum | USDC | BLOCKLISTED | $0.00 | $0.00 | Nov 6, 2026, 08:12:56 UTC |
| Sei | USDC | BLOCKLISTED | $0.00 | $0.00 | Nov 6, 2026, 07:43:13 UTC |
| Sonic | USDC | BLOCKLISTED | $0.00 | $0.00 | Nov 6, 2026, 07:43:19 UTC |
| Unichain | USDC | BLOCKLISTED | $0.00 | $0.00 | Nov 6, 2026, 07:43:36 UTC |
| OP Mainnet | USDC | BLOCKLISTED | $0.00 | $0.00 | Nov 6, 2026, 07:44:29 UTC |
| Injective | USDC | BLOCKLISTED | $0.00 | $0.00 | Nov 6, 2026, 07:42:49 UTC |
| Celo | USDC | BLOCKLISTED | $0.00 | $0.00 | Nov 6, 2026, 07:43:41 UTC |
| Arbitrum | USDC | BLOCKLISTED | $0.00 | $0.00 | Nov 6, 2026, 07:43:26 UTC |
| Morph | USDC | BLOCKLISTED | $0.00 | $0.00 | Nov 6, 2026, 07:46:41 UTC |
| Avalanche | USDC | BLOCKLISTED | $0.00 | $0.00 | Nov 6, 2026, 07:45:42 UTC |
| HyperEVM | USDC | BLOCKLISTED | $0.00 | $0.00 | Nov 5, 2026, 21:08:33 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
Robinhood Chain · block 87186720 · Oct 13, 2026, 03:08:12 UTC · 50 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| 0x0389…6003 | $0.00 | - | - |
| 0x0330…e54A | $0.00 | AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANY | sanctionsnorth-korea |
| 0x0836…872f | $0.00 | - | - |
| 0x04DB…baCf | $0.00 | Alex Adrianus Martinus Peijnenburg | sanctionsdrugs-trafficking |
| 0x0919…875E | $0.00 | Tornado.Cash | - |
| 0x0E3A…7bf7 | $0.00 | Tornado Cash | money-laundering |
| 0x0Ee5…5e06 | $0.00 | Alex Adrianus Martinus Peijnenburg | sanctionsdrugs-trafficking |
| 0x1781…D0F1 | $0.00 | Tornado.Cash | sanctions |
| 0x12D6…B8Fc | $0.00 | Tornado.Cash | sanctionscourt-order |
| 0x1356…2f0a | $0.00 | Tornado Cash | sanctionsnorth-koreacyber |
| 0x1477…1964 | $0.00 | Armando de Jesus OJEDA AVILES | sanctionsterrorismdrugs-trafficking |
| 0x179f…d1D2 | $0.00 | - | - |
| 0x1967…dAAF | $0.00 | Matthew Simon Grimm | sanctionsdrugs-traffickingdarknet-market |
| 0x1999…5ade | $0.00 | Khadzhi Murat Dalgatovich Magomedov | sanctionsrussiamoney-laundering |
| 0x19Aa…4Dff | $0.00 | SUEX OTC, S.R.O. | sanctionsrussia |
| 0x19F8…94F7 | $0.00 | Oko Design Bureau | sanctionsrussia |
| 0x1CAb…CbEB | $0.00 | - | - |
| 0x1E34…95DD | $0.00 | Tornado.Cash | sanctionsmoney-laundering |
| 0x2C7D…79dc | $0.00 | Dmytro RASHEVSKYI | ransomwaresanctionscyber |
| 0x35fB…d4b1 | $0.00 | Lazarus Group | sanctionsnorth-korea |
| 0x3Cff…E073 | $0.00 | Lazarus Group | sanctionsnorth-korea |
| 0x2711…7985 | $0.00 | FIRST VPN SERVICE | sanctionscyberransomware |
| 0x2f38…6535 | $0.00 | SUEX OTC, S.R.O. | sanctionsrussiaransomwaremoney-laundering |
| 0x43fa…0A93 | $0.00 | Roman Semenov | sanctionsmoney-launderingnorth-korea |
| 0x39D9…1A29 | $0.00 | Jonatan Zimenkov | sanctionsrussia |
| 0x3aac…6279 | $0.00 | Tornado Cash | money-laundering |
| 0x407C…B512 | $0.00 | Tornado Cash | money-laundering |
| 0x4F42…700B | $0.00 | Armando de Jesus OJEDA AVILES | sanctionsterrorismdrugs-trafficking |
| 0x4F47…270c | $0.00 | Hyon Sop Sim | sanctionsnorth-korea |
| 0x4854…6b4A | $0.00 | CHATEX | sanctionsrussiaransomwaremoney-laundering |
| 0x5276…31ce | $0.00 | Tornado.Cash | sanctionscourt-order |
| 0x53b6…Bfc1 | $0.00 | Lazarus Group | sanctionsnorth-korea |
| 0x5f48…75b2 | $0.00 | Roman Semenov | sanctionsmoney-launderingnorth-korea |
| 0x6B07…AbCA | $0.00 | - | - |
| 0x6B69…a9c5 | $0.00 | SHPS SHELBIT | sanctionsterrorismmoney-laundering |
| 0x6Fac…b9C0 | $0.00 | Behzad Mohammadi (Iran sanctions evasion) | sanctionsiranterrorismcyber |
| 0x7221…6967 | $0.00 | Tornado.Cash | sanctionsmoney-laundering |
| 0x5D5b…d0ef | $0.00 | Rolan Sokolovski | sanctionsdrugs-trafficking |
| 0x610B…eaB4 | $0.00 | Tornado.Cash | sanctionscourt-order |
| 0x6534…0c32 | $0.00 | Tornado.Cash | - |
| 0x67d4…6b45 | $0.00 | CHATEX | sanctionsrussiacybermoney-laundering |
| 0x6Be0…b46e | $0.00 | Roman Semenov | sanctionsmoney-launderingnorth-korea |
| 0x6Bf6…5Ae7 | $0.00 | Tornado Cash | sanctionsnorth-koreacyber |
| 0x7FF9…E3D9 | $0.00 | GARANTEX EUROPE OU | sanctionsrussia |
| 0x8281…24F9 | $0.00 | Tornado Cash | money-laundering |
| 0x8334…a0dB | $0.00 | Tornado Cash | money-laundering |
| 0x83E5…5e0D | $0.00 | Alex Adrianus Martinus Peijnenburg | sanctionsdrugs-trafficking |
| 0x8576…353C | $0.00 | Anton Nikolaeyvich Andreyev | sanctionsrussia |
| 0x8589…DA16 | $0.00 | - | - |
| 0x8694…7423 | $0.00 | - | - |