0x4060cbf80734193f521a3cc6fd4e985df2825279
Last recorded event: Blacklisted on 24 August 2026 at 23:59 UTC
Designated on the U.S. Treasury OFAC Specially Designated Nationals list. Dealing with a sanctioned address may carry legal consequences.
Who this address is attributed to
Keyvan Fayyaz Gareh BLAGH
- Sanctions programs
- CYBER4
- Entity type
- Individual
- Source
- U.S. Treasury OFAC SDN list
Recorded events
Every row below is a confirmed transaction on the Ethereum blockchain. Follow the transaction link to verify it independently — we are not asking you to take our word.
| Date (UTC) | Event | Token | Block | Transaction |
|---|---|---|---|---|
| 2026-08-24 23:59 | Blacklisted | USDT | 25827529 | cb163b62...f76fdd |
| 2026-08-24 23:59 | Blacklisted | USDT | 25826668 | 060cdc66...5d7896 |
| 2026-08-24 20:47 | Blacklisted | USDT | 25827529 | cb163b62...f76fdd |
| 2026-08-24 17:54 | Blacklisted | USDC | 25826668 | 060cdc66...5d7896 |
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Event history as recorded by OmniTrace, compiled 01 September 2026. This reflects observed on-chain events, not a live read of the contract.