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sanctionscyberiran

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

Address 0xef85…cE2a is currently blocklisted for USDT and USDC on Ethereum, Ink, ZKsync Era, HyperEVM, Polygon PoS, Linea, Unichain, Sonic, Celo, Arbitrum, Injective, World Chain, Sei, Morph, Plume, OP Mainnet, Avalanche and Base (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, 05:20:44 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
BLOCKLISTEDBaseUSDC$0.00Aug 24, 2026, 18:13:17 UTC0xe96b…#415
BLOCKLISTEDAvalancheUSDC$0.00Aug 24, 2026, 18:14:12 UTC0xa6ff…12#0
BLOCKLISTEDOP MainnetUSDC$0.00Aug 24, 2026, 18:14:45 UTC0x5b77…#138
BLOCKLISTEDPlumeUSDC$0.00Aug 24, 2026, 18:15:26 UTC0x4429…f6#0
BLOCKLISTEDMorphUSDC$0.00Aug 24, 2026, 18:15:28 UTC0x6b80…82#0
BLOCKLISTEDEthereumUSDC$0.00Aug 24, 2026, 18:15:35 UTC0x5d3e…#112
BLOCKLISTEDSeiUSDC$0.00Aug 24, 2026, 18:16:00 UTC0x5e43…de#0
BLOCKLISTEDWorld ChainUSDC$0.00Aug 24, 2026, 18:16:01 UTC0x09bd…0#13
BLOCKLISTEDInjectiveUSDC$0.00Aug 24, 2026, 18:16:20 UTC0x32d1…ad#0
BLOCKLISTEDArbitrumUSDC$0.00Aug 24, 2026, 18:16:21 UTC0xd9bd…53#2
BLOCKLISTEDCeloUSDC$0.00Aug 24, 2026, 18:16:30 UTC0x5b3f…21#0
BLOCKLISTEDSonicUSDC$0.00Aug 24, 2026, 18:16:43 UTC0x1bc8…19#0
BLOCKLISTEDUnichainUSDC$0.00Aug 24, 2026, 18:16:51 UTC0xf6d6…90#5
BLOCKLISTEDLineaUSDC$0.00Aug 24, 2026, 18:17:55 UTC0x34e1…71#0
BLOCKLISTEDPolygon PoSUSDC$0.00Aug 24, 2026, 18:18:21 UTC0x80eb…#146
BLOCKLISTEDHyperEVMUSDC$0.00Aug 24, 2026, 18:18:30 UTC0xa028…fb#1
BLOCKLISTEDZKsync EraUSDC$0.00Aug 24, 2026, 18:18:47 UTC0x4ec5…75#2
BLOCKLISTEDInkUSDC$0.00Aug 24, 2026, 18:18:50 UTC0x0813…f#36
BLOCKLISTEDEthereumUSDT$0.00Aug 24, 2026, 20:47:47 UTC0xc36d…#251
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
InkUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
ZKsync EraUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
HyperEVMUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
Polygon PoSUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
LineaUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
UnichainUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
SonicUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
CeloUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
ArbitrumUSDCBLOCKLISTED$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
SeiUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
EthereumUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
MorphUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
PlumeUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
OP MainnetUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
AvalancheUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
BaseUSDCBLOCKLISTED$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
0xeb50…9DA3$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-
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