BLOCKLISTEDUSDTEthereum · Aug 7, 2026, 21:49:59 UTC
Intelligence
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Siavash KAYVANPOUR
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Siavash Kayvanpour (Iran sanctions evasion)
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Event timeline
- Proposal submittedAug 7, 2026, 19:57:47 UTCsigner tx
- +0sSigner confirmationAug 7, 2026, 19:57:47 UTCsigner tx
- +1h 51mSigner confirmationAug 7, 2026, 21:49:11 UTCsigner tx
- +48sSigner confirmationAug 7, 2026, 21:49:59 UTCsigner tx
- +0sExecuted on-chainAug 7, 2026, 21:49:59 UTCsigner tx
- Proposal submittedAug 7, 2026, 19:57:47 UTCsigner tx
- Signer confirmationAug 7, 2026, 19:57:47 UTC (+0s since previous)signer tx
- Signer confirmationAug 7, 2026, 21:49:11 UTC (+1h 51m since previous)signer tx
- Signer confirmationAug 7, 2026, 21:49:59 UTC (+48s since previous)signer tx
- Executed on-chainAug 7, 2026, 21:49:59 UTC (+0s since previous)signer tx
Total elapsed (Δt):1h 52m
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 7, 2026, 19:19:35 UTC | 0x6a8c…a#11 |
| BLOCKLISTED | USDT | $0.00 | Aug 7, 2026, 21:49:59 UTC(this event) | 0xc1ab…#891 |