blocklist.fyi
sanctionscyberiran

Currently blocklisted on 2 networks
Explorers:TRON

Address TAbbVa…inQh is currently blocklisted for USDC and USDT on TRON (1 network), 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, 21:16:12 UTC.

Intelligence
Verified@sherlock-botconfidence: highsanctionscyberiranAug 25, 2026, 20:08:37 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, 21:26:33 UTC

Behzad Mesri

This address is listed in an OFAC sanctions notice as a digital currency address linked to NET PEYGARD SAMAVAT COMPANY, an entity sanctioned for activities related to Iran's military or weapons of mass destruction programs. Per OFAC's designation, the address is associated with Ahmad VAHIDI, a Brigadier General in Iran's MODAFL.

Source 1
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$0.00Aug 24, 2026, 20:43:15 UTC64f491…4213
BLOCKLISTEDTRONUSDC$0.00Aug 24, 2026, 21:16:12 UTC7ec800…98#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
TRONUSDTBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
Blocklisted at the same time

Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.

TRON · block 85644934 · Aug 24, 2026, 21:16:12 UTC · 4 others
AddressBalanceEntityCategories
TVfj1j…GJns$0.00-
-
TL9gR3…J5MW$0.00-
-
TP3kVt…NgB6$0.00Keyvan Fayyaz Gareh BLAGH
sanctionsirancyber
TCUj9J…t62d$0.00-
-
TRON · block 85644275 · Aug 24, 2026, 20:43:15 UTC · 1 other
AddressBalanceEntityCategories
TEsxMc…SpPv$0.00Behzad MESRI
sanctionscyberiran
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