0xa40cfbfc8534ffc84e20a7d8bbc3729b26a35f6f
Last recorded event: Blacklisted on 24 August 2026 at 23:59 UTC
Designated on the U.S. Treasury OFAC Specially Designated Nationals list. Dealing with a sanctioned address may carry legal consequences.
Who this address is attributed to
Behzad MESRI
- Sanctions programs
- CYBER2, HRIT-IR
- Entity type
- Individual
- Listing remarks
- (Linked To: NET PEYGARD SAMAVAT COMPANY)
- Source
- U.S. Treasury OFAC SDN list
Recorded events
Every row below is a confirmed transaction on the Ethereum blockchain. Follow the transaction link to verify it independently — we are not asking you to take our word.
| Date (UTC) | Event | Token | Block | Transaction |
|---|---|---|---|---|
| 2026-08-24 23:59 | Blacklisted | USDT | 25827536 | 04bb7a34...b8987d |
| 2026-08-24 23:59 | Blacklisted | USDT | 25826812 | 22c5fae1...14621c |
| 2026-08-24 20:49 | Blacklisted | USDT | 25827536 | 04bb7a34...b8987d |
| 2026-08-24 18:23 | Blacklisted | USDC | 25826812 | 22c5fae1...14621c |
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Event history as recorded by OmniTrace, compiled 01 September 2026. This reflects observed on-chain events, not a live read of the contract.