BLOCKLISTEDUSDTEthereum · Aug 24, 2026, 20:47:47 UTC
sanctionscyberiran
Intelligence
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.
Event timeline
- Proposal submittedAug 24, 2026, 20:14:59 UTCsigner tx
- +0sSigner confirmationAug 24, 2026, 20:14:59 UTCsigner tx
- +30m 12sSigner 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, 20:14:59 UTCsigner tx
- Signer confirmationAug 24, 2026, 20:14:59 UTC (+0s since previous)signer tx
- Signer confirmationAug 24, 2026, 20:45:11 UTC (+30m 12s 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):32m 48s
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, 18:15:35 UTC | 0x5d3e…#112 |
| BLOCKLISTED | USDT | $0.00 | Aug 24, 2026, 20:47:47 UTC(this event) | 0xc36d…#251 |