Keyvan Fayyaz Gareh BLAGH
On the U.S. Treasury OFAC sanctions list. Sending funds to a designated address can expose you to liability whether or not you knew.
- Addresses
- 10
- Chains
- 3
- Programs
- CYBER4
Designated addresses
| Address | Chain | Records |
|---|---|---|
| bc1q4ktvxxhhvf8qhs9qkdsm9arcxfmmeex6rl7n50 | Bitcoin | Events |
| bc1qf6zxs4lkp9umh6hf087mh70w0ymcyt8cunp58r | Bitcoin | Events |
| bc1qr2pwmvkpq5tc5um2g9uh34yyu6wepwx89rts70 | Bitcoin | Events |
| 0x4060cbf80734193f521a3cc6fd4e985df2825279 | Ethereum | Events |
| 0x56de1527136f76a809e5b14ded6103eecd072ba7 | Ethereum | Events |
| 0x8694ed130432be2cd3efff2e4d9dc52351dc7423 | Ethereum | Events |
| 0xbd3276f265b83b5e828c05f46cde9d10a1521a24 | Ethereum | Events |
| 0xf1c4c44d2dcbcfa704349e3b57628dbd8404e597 | Ethereum | Events |
| TP3kVtnFgDSoSqzw178nLJtGWNjrbKNgB6 | TRON | Events |
| TXR4FDAZZLDSvuRxveW9aBMybbaS12WWHk | TRON | Events |
“Listed only” means we hold no stablecoin contract event for that address. A sanctions designation and a freeze are different things.
Other entities
- ISIL KHORASAN — 134
- HYDRA MARKET — 117
- CHEIL CREDIT BANK — 53
- Behrouz PARSARAD — 49
Screen an address against this list
Free, no account, reads the chain live.
Compiled 05 September 2026 from the OFAC SDN list. OFAC is the authority on its own designations — verify against their search.