blocklist.fyi
BLOCKLISTEDUSDCTRON · Aug 24, 2026, 21:16:12 UTC

tx At-freeze USDC balance: $0.00Current balance: $0.00(as of Sep 11, 2026, 10:34:08 UTC)
sanctionsirancyber
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 timeline
  1. Executed on-chainAug 24, 2026, 21:16:12 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$27,636.97Aug 17, 2026, 21:40:45 UTC8e99b5…5360
BLOCKLISTEDUSDC$0.00Aug 24, 2026, 21:16:12 UTC(this event)9f958f…0c#0
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