Cybersecurity report
US Treasury Sanctions Iranian National for Operating Darknet Market Nemesis
TRM Labs, March 3, 2025. The 3 March 2025 OFAC designation of Behrouz Parsarad as sole administrator of Nemesis, with 49 cryptocurrency addresses (44 Bitcoin, 5 Monero), and the 20 March 2024 US-German-Lithuanian server seizure that dismantled the marketplace - no successor market being identified..
- Source type
- Cybersecurity report
- Published
- March 3, 2025
- Research grade
- T2
- Used in entries
- 1
Bibliographic record
- Publisher
- TRM Labs
- Published
- March 3, 2025
- Source type
- Cybersecurity report
- Research grade
- Source grade T2
- Language
- English
- Official record
- Not an official publication
- What it supports
- The 3 March 2025 OFAC designation of Behrouz Parsarad as sole administrator of Nemesis, with 49 cryptocurrency addresses (44 Bitcoin, 5 Monero), and the 20 March 2024 US-German-Lithuanian server seizure that dismantled the marketplace - no successor market being identified.
- Dataset id
- src_trmlabs_nemesis_sanctions_2025
Research notes
- Page date line reads 'March 3, 2025'; author given as the TRM Team.
- Blockchain-analytics vendor commentary on an OFAC action; the Treasury press release and OFAC SDN entry are the authoritative citations for the designation itself.
- It reports roughly €94,000 (about USD 102,000) in cryptocurrency confiscated during the March 2024 seizure.
How this source is used
Cited 1 time across 1 record type.
The role on each citation records what the source was relied on for. A primary source establishes the fact, a supporting source corroborates it, technical evidence describes the infrastructure, and a later outcome records what happened afterwards.
Sources were reviewed to a research cutoff of August 23, 2026. Addresses recorded after that date are not reflected here.
Cited by
Later activity
1 citation
Cited for activity recorded after the takedown.
-
No documented returnLater outcome
Relationship not established, Nemesis Market seizure