BLOCKLISTEDUSDTEthereum · Aug 24, 2026, 20:49:11 UTC
sanctionscyberiranterrorism
Intelligence
Behzad MESRI
This address is listed on the OFAC SDN List as a sanctioned digital-currency address (ETH) 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.
Behzad Mohammadi (Iran sanctions evasion)
This address is listed in an OFAC sanctions update as a digital currency address associated with Behzad Mohammadi, an Iranian national sanctioned for activities linked to Iran's support for terrorism. The address is cited alongside other sanctioned digital currency addresses in the OFAC notice.
Event timeline
- Proposal submittedAug 24, 2026, 20:15:23 UTCsigner tx
- +0sSigner confirmationAug 24, 2026, 20:15:23 UTCsigner tx
- +30m 0sSigner confirmationAug 24, 2026, 20:45:23 UTCsigner tx
- +3m 48sSigner confirmationAug 24, 2026, 20:49:11 UTCsigner tx
- +0sExecuted on-chainAug 24, 2026, 20:49:11 UTCsigner tx
- Proposal submittedAug 24, 2026, 20:15:23 UTCsigner tx
- Signer confirmationAug 24, 2026, 20:15:23 UTC (+0s since previous)signer tx
- Signer confirmationAug 24, 2026, 20:45:23 UTC (+30m 0s since previous)signer tx
- Signer confirmationAug 24, 2026, 20:49:11 UTC (+3m 48s since previous)signer tx
- Executed on-chainAug 24, 2026, 20:49:11 UTC (+0s since previous)signer tx
Total elapsed (Δt):33m 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 | USDC | $0.00 | Aug 24, 2026, 17:58:11 UTC | 0x49f8…b#13 |
| BLOCKLISTED | USDT | $0.00 | Aug 24, 2026, 20:49:11 UTC(this event) | 0xa7a2…#739 |