0xef85a6fafa5942a964dc618e94e230881d29ce2a
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
Arman KAHZADIAN
- 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 | 25826771 | 5d3efdf9...75ccee |
| 2026-08-24 23:59 | Blacklisted | USDT | 25827529 | c36da09d...f64438 |
| 2026-08-24 20:47 | Blacklisted | USDT | 25827529 | c36da09d...f64438 |
| 2026-08-24 18:15 | Blacklisted | USDC | 25826771 | 5d3efdf9...75ccee |
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.