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 **Address:** [https://www.trmlabs.com/resources/blog/us-treasury-sanctions-iranian-national-for-operating-darknet-market-nemesis](https://www.trmlabs.com/resources/blog/us-treasury-sanctions-iranian-national-for-operating-darknet-market-nemesis) **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 return](https://takedownindex.org/takedowns/nemesis-market-seizure) Relationship not established, Nemesis Market seizure Later outcome [All sources](https://takedownindex.org/sources)