0x8d79c73daae8630c88de372ba8f57592fa987607
Last recorded event: Blacklisted on 07 August 2026 at 21:49 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
Siavash KAYVANPOUR
- Sanctions programs
- SDGT, IRGC
- 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 |
|---|---|---|---|---|
| 2026-08-07 21:49 | Blacklisted | USDT | 25705882 | c1abc90e...06bb61 |
| 2026-08-07 19:19 | Blacklisted | USDC | 25705133 | 6a8cc34a...c7e51a |
Checking a wallet before you accept payment?
This page shows what we recorded for one address. A live check reads the chain right now and also tells you who the wallet has actually dealt with — including wallets that are already blacklisted.
Check this address live Open in the bot
Free, no signup, and we never ask for keys, seed phrases or a connected wallet.
Event history as recorded by OmniTrace, compiled 01 September 2026. This reflects observed on-chain events, not a live read of the contract.