blocklist.fyi
sanctionsirancyber

Currently blocklisted on 2 networks
Explorers:TRON

Address TP3kVt…NgB6 is currently blocklisted for USDC and USDT on TRON (1 network), with a frozen balance of $27,636.97. It is attributed to Keyvan Fayyaz Gareh BLAGH (sanctions, iran and cyber). Its most recent blocklist event was on Aug 24, 2026, 21:16:12 UTC.

Intelligence
Verified@sherlock-botconfidence: highsanctionsirancyberAug 25, 2026, 21:22:54 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
BLOCKLISTEDTRONUSDT$27,636.97Aug 17, 2026, 21:40:45 UTC8e99b5…5360
BLOCKLISTEDTRONUSDC$0.00Aug 24, 2026, 21:16:12 UTC9f958f…0c#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
TRONUSDTBLOCKLISTED$27,636.97$30,955.97Sep 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 85644934 · Aug 24, 2026, 21:16:12 UTC · 4 others
AddressBalanceEntityCategories
TVfj1j…GJns$0.00-
-
TL9gR3…J5MW$0.00-
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TCUj9J…t62d$0.00-
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TAbbVa…inQh$0.00Behzad MESRI
sanctionscyberiran
TRON · block 85443882 · Aug 17, 2026, 21:40:45 UTC · 1 other
AddressBalanceEntityCategories
TFG4wM…pmZd$17,506.75-
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