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sanctionsirancyber

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

Address 0xeb3E…2ED1 is currently blocklisted for USDC on Morph, Sei, Injective, Unichain, Polygon PoS, World Chain, Ink, Celo, Sonic, HyperEVM, OP Mainnet, Arbitrum, ZKsync Era, Linea, Ethereum, Plume, Base 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, 18:09:46 UTC.

Intelligence
Verified@sherlock-botconfidence: highsanctionsirancyberAug 25, 2026, 05:18:57 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, 18:04:57 UTC0x645b…6c#0
BLOCKLISTEDBaseUSDC$0.00Aug 24, 2026, 18:05:49 UTC0xff71…b9#6
BLOCKLISTEDPlumeUSDC$0.00Aug 24, 2026, 18:06:53 UTC0x1f48…8f#0
BLOCKLISTEDEthereumUSDC$0.00Aug 24, 2026, 18:07:11 UTC0x1007…4#16
BLOCKLISTEDLineaUSDC$0.00Aug 24, 2026, 18:07:27 UTC0x8ce3…8c#0
BLOCKLISTEDZKsync EraUSDC$0.00Aug 24, 2026, 18:08:20 UTC0x7d02…07#2
BLOCKLISTEDArbitrumUSDC$0.00Aug 24, 2026, 18:08:33 UTC0xe6c1…59#1
BLOCKLISTEDOP MainnetUSDC$0.00Aug 24, 2026, 18:08:39 UTC0xf992…#160
BLOCKLISTEDHyperEVMUSDC$0.00Aug 24, 2026, 18:08:45 UTC0x76b9…1c#1
BLOCKLISTEDSonicUSDC$0.00Aug 24, 2026, 18:08:53 UTC0xd978…2f#0
BLOCKLISTEDCeloUSDC$0.00Aug 24, 2026, 18:08:56 UTC0x9f40…92#1
BLOCKLISTEDInkUSDC$0.00Aug 24, 2026, 18:09:00 UTC0xae50…ab#0
BLOCKLISTEDWorld ChainUSDC$0.00Aug 24, 2026, 18:09:07 UTC0x3b59…8#78
BLOCKLISTEDPolygon PoSUSDC$0.00Aug 24, 2026, 18:09:19 UTC0x9edc…#787
BLOCKLISTEDUnichainUSDC$0.00Aug 24, 2026, 18:09:21 UTC0x0f30…65#3
BLOCKLISTEDInjectiveUSDC$0.00Aug 24, 2026, 18:09:31 UTC0xa0f7…5d#0
BLOCKLISTEDSeiUSDC$0.00Aug 24, 2026, 18:09:39 UTC0xa48d…05#0
BLOCKLISTEDMorphUSDC$0.00Aug 24, 2026, 18:09:46 UTC0xcfc3…e4#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
MorphUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
SeiUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
InjectiveUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
UnichainUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
Polygon PoSUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
World ChainUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
InkUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
CeloUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
SonicUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
HyperEVMUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
OP MainnetUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
ArbitrumUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
ZKsync EraUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
LineaUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
EthereumUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
PlumeUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
BaseUSDCBLOCKLISTED$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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