BLOCKLISTEDUSDTEthereum · Aug 24, 2026, 20:49:11 UTC
sanctionscyberiran
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.
Event timeline
- Proposal submittedAug 24, 2026, 20:15:47 UTCsigner tx
- +0sSigner confirmationAug 24, 2026, 20:15:47 UTCsigner tx
- +30m 0sSigner confirmationAug 24, 2026, 20:45:47 UTCsigner tx
- +3m 24sSigner confirmationAug 24, 2026, 20:49:11 UTCsigner tx
- +0sExecuted on-chainAug 24, 2026, 20:49:11 UTCsigner tx
- Proposal submittedAug 24, 2026, 20:15:47 UTCsigner tx
- Signer confirmationAug 24, 2026, 20:15:47 UTC (+0s since previous)signer tx
- Signer confirmationAug 24, 2026, 20:45:47 UTC (+30m 0s since previous)signer tx
- Signer confirmationAug 24, 2026, 20:49:11 UTC (+3m 24s since previous)signer tx
- Executed on-chainAug 24, 2026, 20:49:11 UTC (+0s since previous)signer tx
Total elapsed (Δt):33m 24s
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, 18:25:35 UTC | 0xe791…#298 |
| BLOCKLISTED | USDT | $0.00 | Aug 24, 2026, 20:49:11 UTC(this event) | 0xa85f…#745 |