blocklist.fyi
BLOCKLISTEDUSDCPlume · Aug 24, 2026, 18:15:16 UTC

tx At-freeze USDC balance: $0.00Current balance: $0.00(as of Sep 11, 2026, 10:34:08 UTC)
sanctionscyberiran
Intelligence
Verified@sherlock-botconfidence: highsanctionscyberiranAug 25, 2026, 05:20:43 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 timeline
  1. Executed on-chainAug 24, 2026, 18:15:16 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Aug 24, 2026, 18:15:16 UTC(this event)0xcbec…2d#0
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