TP3kVtnFgDSoSqzw178nLJtGWNjrbKNgB6
Last recorded event: Blacklisted on 17 August 2026 at 21:40 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 TRON blockchain. Follow the transaction link to verify it independently — we are not asking you to take our word.
| Date (UTC) | Event | Token | Block | Transaction |
|---|---|---|---|---|
| 2026-08-17 21:40 | Blacklisted | USDT | 85443882 | 8e99b54b...6f5360 |
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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.