- Scam type: OFAC designation
- Chain: Bitcoin
- Project or site name: KAYVANPOUR, Siavash
- Incident date: 2026-08-07
- Reported: 2026-09-19
- Last updated: 2026-10-22
Official OFAC designation or update for KAYVANPOUR, Siavash. Action date: 2026-08-07 Source: https://ofac.treasury.gov/recent-actions/20260807 Digital Currency Addresses: XBT: 15Zt2mKuQ5Qy6DEXfDcbtsEVneoGQQXrS4 XBT: 1BUXxhcwzFukm9CUxnhag85sSXDkMRbXse ETH: 0x8d79c73daae8630c88de372ba8f57592fa987607 TRX: TPgxjjB6AJeMSQFngbUM6dMMxPHa9GEtYa OFAC selectors: KAYVANPOUR, Siavash (a.k.a. "HASHEM, Siavash"; a.k.a. "KAIVANPOUR, Siavash"; a.k.a. "KIWAN PORT, Siyawesh"), Kish, Iran; Dubai, United Arab Emirates; DOB 12 Jul 1979; POB Iran; nationality Iran; alt. nationality Dominica; alt. nationality…
Other addresses in this report: 15Zt2mKuQ5Qy6DEXfDcbtsEVneoGQQXrS4, 1BUXxhcwzFukm9CUxnhag85sSXDkMRbXse, 0x8d79c73daae8630c88de372ba8f57592fa987607, TPgxjjB6AJeMSQFngbUM6dMMxPHa9GEtYa