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sanctionscyberiran

Currently blocklisted on 18 networks
Explorers:Plume Ethereum OP Mainnet World Chain Sonic Avalanche Polygon PoS Morph ZKsync Era Sei Linea Ink HyperEVM Celo Injective Arbitrum Unichain Base

Address 0x35dA…28d2 is currently blocklisted for USDC on Plume, Ethereum, OP Mainnet, World Chain, Sonic, Avalanche, Polygon PoS, Morph, ZKsync Era, Sei, Linea, Ink, HyperEVM, Celo, Injective, Arbitrum, Unichain and Base (18 networks), with a frozen balance of $0.00. It is attributed to Behzad MESRI (sanctions, cyber and iran). Its most recent blocklist event was on Aug 24, 2026, 18:44:39 UTC.

Intelligence
Verified@sherlock-botconfidence: highsanctionscyberiranAug 25, 2026, 20:08:36 UTC

Behzad MESRI

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (TRX) associated with Behzad MESRI, designated for malicious cyber-enabled activities (CYBER program). Exact address match against the published list. Behzad Mesri is an Iran-based cyber actor designated for malicious cyber campaigns, including targeting U.S. personnel and extortion of a U.S. media company.

Source 1 Source 2
Verified@sherlock-bot edited by adminconfidence: mediumsanctionsiranAug 24, 2026, 21:22:22 UTC

Behzad Mesri

This address is listed in an OFAC sanctions update as linked to NET PEYGARD SAMAVAT COMPANY, an entity sanctioned under Iran-related regulations. The address is explicitly cited in the OFAC notice alongside other digital currency addresses attributed to the same sanctioned entity.

Source 1
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDBaseUSDC$0.00Aug 24, 2026, 18:33:57 UTC0x61bc…#404
BLOCKLISTEDUnichainUSDC$0.00Aug 24, 2026, 18:36:46 UTC0x69e2…11#4
BLOCKLISTEDArbitrumUSDC$0.00Aug 24, 2026, 18:37:51 UTC0x7a9b…b9#0
BLOCKLISTEDInjectiveUSDC$0.00Aug 24, 2026, 18:41:10 UTC0xce62…07#0
BLOCKLISTEDCeloUSDC$0.00Aug 24, 2026, 18:41:43 UTC0xc63e…ce#0
BLOCKLISTEDHyperEVMUSDC$0.00Aug 24, 2026, 18:41:45 UTC0xd88f…7#32
BLOCKLISTEDInkUSDC$0.00Aug 24, 2026, 18:42:05 UTC0x50e7…5#10
BLOCKLISTEDLineaUSDC$0.00Aug 24, 2026, 18:42:47 UTC0xfd13…20#0
BLOCKLISTEDSeiUSDC$0.00Aug 24, 2026, 18:42:52 UTC0xa237…58#0
BLOCKLISTEDZKsync EraUSDC$0.00Aug 24, 2026, 18:43:02 UTC0x7d62…62#2
BLOCKLISTEDMorphUSDC$0.00Aug 24, 2026, 18:43:35 UTC0x7cef…9b#0
BLOCKLISTEDPolygon PoSUSDC$0.00Aug 24, 2026, 18:43:48 UTC0x5543…#960
BLOCKLISTEDAvalancheUSDC$0.00Aug 24, 2026, 18:43:56 UTC0xcb5d…0d#1
BLOCKLISTEDSonicUSDC$0.00Aug 24, 2026, 18:43:57 UTC0x263f…8#13
BLOCKLISTEDWorld ChainUSDC$0.00Aug 24, 2026, 18:44:19 UTC0x0db2…0#74
BLOCKLISTEDOP MainnetUSDC$0.00Aug 24, 2026, 18:44:31 UTC0xe1a7…d#54
BLOCKLISTEDEthereumUSDC$0.00Aug 24, 2026, 18:44:35 UTC0x3f19…c#39
BLOCKLISTEDPlumeUSDC$0.00Aug 24, 2026, 18:44:39 UTC0x3e92…a1#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
PlumeUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
EthereumUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
OP MainnetUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
World ChainUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
SonicUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
AvalancheUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
Polygon PoSUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
MorphUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
ZKsync EraUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
SeiUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
LineaUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
InkUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
HyperEVMUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
CeloUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
InjectiveUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
ArbitrumUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
UnichainUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
BaseUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
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