blocklist.fyi
sanctionsirancyber

Currently blocklisted on 1 network
Explorers:TRON

Address THtXA8…exHW is currently blocklisted for USDC on TRON (1 network), 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, 21:16:03 UTC.

Intelligence
Verified@sherlock-botconfidence: highsanctionsirancyberAug 25, 2026, 05:20:45 UTC

Keyvan Fayyaz Gareh BLAGH

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (ETH) 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
BLOCKLISTEDTRONUSDC$0.00Aug 24, 2026, 21:16:03 UTC87fb8c…9b#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDCBLOCKLISTED$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.

TRON · block 85644931 · Aug 24, 2026, 21:16:03 UTC · 3 others
AddressBalanceEntityCategories
TPhTo9…DLZG$0.00-
-
TNcxWZ…jD19$0.00-
-
TXR4FD…WWHk$0.00Keyvan Fayyaz Gareh BLAGH
sanctionsirancyber
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