blocklist.fyi
sanctionscyberiran

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

Address 0xeb50…9DA3 is currently blocklisted for USDT and USDC on Ethereum, Sonic, Sei, Avalanche, OP Mainnet, Polygon PoS, Ink, Plume, ZKsync Era, Linea, HyperEVM, Base, Injective, World Chain, Arbitrum, Unichain, Morph and Celo (18 networks), with a frozen balance of $0.00. It is attributed to Arman KAHZADIAN (sanctions, cyber and iran). Its most recent blocklist event was on Aug 24, 2026, 20:47:47 UTC.

Intelligence
Verified@sherlock-botconfidence: highsanctionscyberiranAug 25, 2026, 05:20:43 UTC

Arman KAHZADIAN

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (ETH) associated with Arman KAHZADIAN, designated for malicious cyber-enabled activities (CYBER program). Exact address match against the published list. Arman Kahzadian is an Iranian cyber actor sanctioned under CYBER4 for conducting computer network exploitations and digital asset theft on behalf of Iran’s MOIS, including hacking U.S. universities and companies.

Source 1 Source 2
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDCeloUSDC$0.00Aug 24, 2026, 18:11:30 UTC0xaf6f…9e#0
BLOCKLISTEDMorphUSDC$0.00Aug 24, 2026, 18:12:23 UTC0x20ca…25#0
BLOCKLISTEDUnichainUSDC$0.00Aug 24, 2026, 18:12:45 UTC0x5930…1a#2
BLOCKLISTEDArbitrumUSDC$0.00Aug 24, 2026, 18:13:26 UTC0x0111…be#0
BLOCKLISTEDWorld ChainUSDC$0.00Aug 24, 2026, 18:13:39 UTC0x6c68…#125
BLOCKLISTEDInjectiveUSDC$0.00Aug 24, 2026, 18:13:49 UTC0xec7d…37#0
BLOCKLISTEDBaseUSDC$0.00Aug 24, 2026, 18:13:53 UTC0x4fad…#234
BLOCKLISTEDHyperEVMUSDC$0.00Aug 24, 2026, 18:14:01 UTC0xffc3…b5#1
BLOCKLISTEDLineaUSDC$0.00Aug 24, 2026, 18:14:21 UTC0xf3d9…60#0
BLOCKLISTEDZKsync EraUSDC$0.00Aug 24, 2026, 18:14:42 UTC0x3aaa…c9#2
BLOCKLISTEDPlumeUSDC$0.00Aug 24, 2026, 18:15:16 UTC0xcbec…2d#0
BLOCKLISTEDInkUSDC$0.00Aug 24, 2026, 18:15:17 UTC0xd611…f5#0
BLOCKLISTEDEthereumUSDC$0.00Aug 24, 2026, 18:16:11 UTC0xdd97…f#41
BLOCKLISTEDPolygon PoSUSDC$0.00Aug 24, 2026, 18:16:34 UTC0xa8f6…#603
BLOCKLISTEDOP MainnetUSDC$0.00Aug 24, 2026, 18:16:41 UTC0x2977…#145
BLOCKLISTEDAvalancheUSDC$0.00Aug 24, 2026, 18:16:42 UTC0x3153…ce#0
BLOCKLISTEDSeiUSDC$0.00Aug 24, 2026, 18:16:53 UTC0xef2c…dd#0
BLOCKLISTEDSonicUSDC$0.00Aug 24, 2026, 18:17:24 UTC0xf9b5…54#0
BLOCKLISTEDEthereumUSDT$0.00Aug 24, 2026, 20:47:47 UTC0x06fb…#248
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTBLOCKLISTED$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
AvalancheUSDCBLOCKLISTED$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
EthereumUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
InkUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
PlumeUSDCBLOCKLISTED$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
HyperEVMUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
BaseUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
InjectiveUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
World ChainUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
ArbitrumUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
UnichainUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
MorphUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
CeloUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
Blocklisted at the same time

Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.

Ethereum · block 25827529 · Aug 24, 2026, 20:47:47 UTC · 8 others
AddressBalanceEntityCategories
0xbd32…1A24$3.03Keyvan Fayyaz Gareh BLAGH
sanctionsirancyber
0x1b85…1E6e$0.00Mojtaba GHAL'EH-KUHI
sanctionsirancyber
0xef85…cE2a$0.00Arman KAHZADIAN
sanctionscyberiran
0x252A…3Bce$0.00Behzad MESRI
sanctionscyberiran
0x4060…5279$0.00-
-
0x56de…2ba7$0.00Keyvan Fayyaz Gareh BLAGH
sanctionsirancyber
0x8694…7423$0.00-
-
0xF1c4…E597$0.00-
-
← Back to ledger