blocklist.fyi
BLOCKLISTEDUSDTEthereum · Aug 24, 2026, 20:47:47 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, 05:20:45 UTC

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.

Source 1 Source 2
Event timeline
  1. Proposal submittedAug 24, 2026, 20:15:11 UTC
    signer tx
  2. Signer confirmationAug 24, 2026, 20:15:11 UTC (+0s since previous)
    signer tx
  3. Signer confirmationAug 24, 2026, 20:45:23 UTC (+30m 12s since previous)
    signer tx
  4. Signer confirmationAug 24, 2026, 20:47:47 UTC (+2m 24s since previous)
    signer tx
  5. Executed on-chainAug 24, 2026, 20:47:47 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):32m 36s
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
BLOCKLISTEDUSDC$0.00Aug 24, 2026, 18:21:23 UTC0xfb4d…#538
BLOCKLISTEDUSDT$0.00Aug 24, 2026, 20:47:47 UTC(this event)0x34c2…#254
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