blocklist.fyi
sanctionscyberiran

Currently blocklisted on 2 networks
Explorers:TRON

Address TEsxMc…SpPv 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, 21:16:15 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
BLOCKLISTEDTRONUSDT$0.00Aug 24, 2026, 20:43:15 UTC460623…9e4c
BLOCKLISTEDTRONUSDC$0.00Aug 24, 2026, 21:16:15 UTCf9712b…c6#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 85644935 · Aug 24, 2026, 21:16:15 UTC · 4 others
AddressBalanceEntityCategories
TNEoxL…eBPs$0.00-
-
TTDbAf…hUvH$0.00-
-
TCaoNr…jcmU$0.00-
-
TFqcCt…j1mN$0.00-
-
TRON · block 85644275 · Aug 24, 2026, 20:43:15 UTC · 1 other
AddressBalanceEntityCategories
TAbbVa…inQh$0.00Behzad MESRI
sanctionscyberiran
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