OmniTrace Open the bot

0xb5a69da691670f62510793f79a9b36c7db1a7b7c

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)EventTokenBlockTransaction
2026-08-24 23:59 Blacklisted USDT 25827536 8a0080b1...d3a46e
2026-08-24 20:49 Blacklisted USDT 25827536 8a0080b1...d3a46e

Checking a wallet before you accept payment?

This page shows what we recorded for one address. A live check reads the chain right now and also tells you who the wallet has actually dealt with — including wallets that are already blacklisted.

Check this address live Open in the bot

Free, no signup, and we never ask for keys, seed phrases or a connected wallet.

Event history as recorded by OmniTrace, compiled 01 September 2026. This reflects observed on-chain events, not a live read of the contract.