blocklist.fyi
BLOCKLISTEDUSDTEthereum · Aug 24, 2026, 20:47:47 UTC

tx At-freeze USDT balance: $0.00Current balance: $0.00(as of Sep 11, 2026, 10:34:08 UTC)
sanctionsirancyber
Intelligence
Verified@sherlock-botconfidence: highsanctionsirancyberAug 25, 2026, 05:20:45 UTC

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.

Source 1 Source 2
Event timeline
  1. Proposal submittedAug 24, 2026, 20:14:11 UTC
    signer tx
  2. Signer confirmationAug 24, 2026, 20:14:11 UTC (+0s since previous)
    signer tx
  3. Signer confirmationAug 24, 2026, 20:45:11 UTC (+31m 0s since previous)
    signer tx
  4. Signer confirmationAug 24, 2026, 20:47:47 UTC (+2m 36s since previous)
    signer tx
  5. Executed on-chainAug 24, 2026, 20:47:47 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):33m 36s
USDT escaped before freeze(left the address between proposal and execution)
$0.00
USDT received during the same window
$0.00
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Aug 24, 2026, 17:56:47 UTC0xef5a…b#28
BLOCKLISTEDUSDT$0.00Aug 24, 2026, 20:47:47 UTC(this event)0xbd1c…#233
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