BLOCKLISTEDUSDTTRON · Aug 24, 2026, 20:43:18 UTC
sanctionsirancyber
Intelligence
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.
Event timeline
- Proposal submittedAug 24, 2026, 20:08:30 UTCsigner tx
- +0sSigner confirmationAug 24, 2026, 20:08:30 UTCsigner tx
- +34m 48sSigner confirmationAug 24, 2026, 20:43:18 UTCsigner tx
- +0sExecuted on-chainAug 24, 2026, 20:43:18 UTCsigner tx
- Proposal submittedAug 24, 2026, 20:08:30 UTCsigner tx
- Signer confirmationAug 24, 2026, 20:08:30 UTC (+0s since previous)signer tx
- Signer confirmationAug 24, 2026, 20:43:18 UTC (+34m 48s since previous)signer tx
- Executed on-chainAug 24, 2026, 20:43:18 UTC (+0s since previous)signer tx
Total elapsed (Δt):34m 48s
USDT escaped before freeze(left the address between proposal and execution)
$0.00
USDT received during the same window
$0.00
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | USDT | $0.00 | Aug 24, 2026, 20:43:18 UTC(this event) | b9eb33…5060 |
| BLOCKLISTED | USDC | $0.00 | Aug 24, 2026, 21:16:09 UTC | 844418…1c#0 |