BLOCKLISTEDUSDTTRON · Aug 17, 2026, 21:40:48 UTC
sanctionsirancyber
Intelligence
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.
Event timeline
- Proposal submittedAug 17, 2026, 21:06:09 UTCsigner tx
- +0sSigner confirmationAug 17, 2026, 21:06:09 UTCsigner tx
- +34m 39sSigner confirmationAug 17, 2026, 21:40:48 UTCsigner tx
- +0sExecuted on-chainAug 17, 2026, 21:40:48 UTCsigner tx
- Proposal submittedAug 17, 2026, 21:06:09 UTCsigner tx
- Signer confirmationAug 17, 2026, 21:06:09 UTC (+0s since previous)signer tx
- Signer confirmationAug 17, 2026, 21:40:48 UTC (+34m 39s since previous)signer tx
- Executed on-chainAug 17, 2026, 21:40:48 UTC (+0s since previous)signer tx
Total elapsed (Δt):34m 39s
USDT escaped before freeze(left the address between proposal and execution)
$0.00
USDT received during the same window
$0.00
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | USDT | $0.91 | Aug 17, 2026, 21:40:48 UTC(this event) | 910130…fbc2 |
| BLOCKLISTED | USDC | $0.00 | Aug 24, 2026, 21:16:03 UTC | 2f43e6…08#0 |