blocklist.fyi
BLOCKLISTEDUSDCTRON · Aug 24, 2026, 21:16:09 UTC

tx At-freeze USDC balance: $0.00Current balance: $0.00(as of Sep 11, 2026, 10:34:08 UTC)
sanctionsirancyber
Intelligence
Verified@sherlock-botconfidence: highsanctionsirancyberAug 25, 2026, 05:18:57 UTC

Almpertos TSORIS

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (USDT) associated with Almpertos TSORIS, designated under the Iran sanctions program. Exact address match against the published list. Greek national Almpertos "Alberto" Tsoris was sanctioned under E.O. 13902 for coordinating with Iranian actors to provide bunkering services to vessels carrying Iranian crude oil.

Source 1 Source 2
Event timeline
  1. Executed on-chainAug 24, 2026, 21:16:09 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$0.00Aug 24, 2026, 20:43:18 UTCb9eb33…5060
BLOCKLISTEDUSDC$0.00Aug 24, 2026, 21:16:09 UTC(this event)844418…1c#0
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