BLOCKLISTEDUSDTEthereum · Aug 24, 2026, 20:47:47 UTC
sanctionsirancyber
Intelligence
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.
Event timeline
- Proposal submittedAug 24, 2026, 20:14:23 UTCsigner tx
- +0sSigner confirmationAug 24, 2026, 20:14:23 UTCsigner tx
- +30m 48sSigner confirmationAug 24, 2026, 20:45:11 UTCsigner tx
- +2m 36sSigner confirmationAug 24, 2026, 20:47:47 UTCsigner tx
- +0sExecuted on-chainAug 24, 2026, 20:47:47 UTCsigner tx
- Proposal submittedAug 24, 2026, 20:14:23 UTCsigner tx
- Signer confirmationAug 24, 2026, 20:14:23 UTC (+0s since previous)signer tx
- Signer confirmationAug 24, 2026, 20:45:11 UTC (+30m 48s since previous)signer tx
- Signer confirmationAug 24, 2026, 20:47:47 UTC (+2m 36s since previous)signer tx
- Executed on-chainAug 24, 2026, 20:47:47 UTC (+0s since previous)signer tx
Total elapsed (Δt):33m 24s
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 | USDC | $0.00 | Aug 24, 2026, 18:03:23 UTC | 0xf58b…#167 |
| BLOCKLISTED | USDT | $3.03 | Aug 24, 2026, 20:47:47 UTC(this event) | 0x96a0…#239 |