blocklist.fyi
BLOCKLISTEDUSDTTRON · Aug 24, 2026, 20:43:15 UTC

tx At-freeze USDT balance: $0.00Current balance: $0.00(as of Sep 11, 2026, 10:34:08 UTC)
sanctionscyberiran
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 timeline
  1. Proposal submittedAug 24, 2026, 20:08:27 UTC
    signer tx
  2. Signer confirmationAug 24, 2026, 20:08:27 UTC (+0s since previous)
    signer tx
  3. Signer confirmationAug 24, 2026, 20:43:15 UTC (+34m 48s since previous)
    signer tx
  4. Executed on-chainAug 24, 2026, 20:43:15 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
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$0.00Aug 24, 2026, 20:43:15 UTC(this event)460623…9e4c
BLOCKLISTEDUSDC$0.00Aug 24, 2026, 21:16:15 UTCf9712b…c6#0
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