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sanctionsirancyber

Currently blocklisted on 19 networks
Explorers:Ethereum World Chain Polygon PoS HyperEVM Linea Morph Base Injective Plume Unichain Sonic Sei OP Mainnet Ink Avalanche ZKsync Era Celo Arbitrum

Address 0x1b85…1E6e is currently blocklisted for USDT and USDC on Ethereum, World Chain, Polygon PoS, HyperEVM, Linea, Morph, Base, Injective, Plume, Unichain, Sonic, Sei, OP Mainnet, Ink, Avalanche, ZKsync Era, Celo and Arbitrum (18 networks), with a frozen balance of $0.00. It is attributed to Mojtaba GHAL'EH-KUHI (sanctions, iran and cyber). Its most recent blocklist event was on Aug 24, 2026, 20:47:47 UTC.

Intelligence
Verified@sherlock-botconfidence: highsanctionsirancyberAug 25, 2026, 05:20:43 UTC

Mojtaba GHAL'EH-KUHI

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (ETH) associated with Mojtaba GHAL'EH-KUHI, designated for malicious cyber-enabled activities (CYBER program). Exact address match against the published list. Mojtaba GHAL'EH-KUHI is an Iranian cyber actor designated under CYBER4 for operating on behalf of Iran's Ministry of Intelligence (MOIS).

Source 1 Source 2
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDArbitrumUSDC$0.00Aug 24, 2026, 18:09:28 UTC0xabb9…ae#1
BLOCKLISTEDCeloUSDC$0.00Aug 24, 2026, 18:09:51 UTC0x5cb9…a7#1
BLOCKLISTEDZKsync EraUSDC$0.00Aug 24, 2026, 18:09:56 UTC0xc3fa…26#2
BLOCKLISTEDAvalancheUSDC$0.00Aug 24, 2026, 18:10:21 UTC0xf54b…b5#5
BLOCKLISTEDInkUSDC$0.00Aug 24, 2026, 18:10:37 UTC0xc06c…7d#0
BLOCKLISTEDOP MainnetUSDC$0.00Aug 24, 2026, 18:10:47 UTC0x1bd0…#151
BLOCKLISTEDSeiUSDC$0.00Aug 24, 2026, 18:10:57 UTC0x8101…6#10
BLOCKLISTEDSonicUSDC$0.00Aug 24, 2026, 18:10:58 UTC0x5f83…ee#0
BLOCKLISTEDUnichainUSDC$0.00Aug 24, 2026, 18:11:10 UTC0xe31a…f9#1
BLOCKLISTEDPlumeUSDC$0.00Aug 24, 2026, 18:12:22 UTC0x4aef…71#0
BLOCKLISTEDInjectiveUSDC$0.00Aug 24, 2026, 18:12:33 UTC0x42e2…fe#0
BLOCKLISTEDBaseUSDC$0.00Aug 24, 2026, 18:12:57 UTC0x5c08…#394
BLOCKLISTEDMorphUSDC$0.00Aug 24, 2026, 18:13:37 UTC0xa439…2f#0
BLOCKLISTEDLineaUSDC$0.00Aug 24, 2026, 18:14:01 UTC0xaa58…ce#3
BLOCKLISTEDEthereumUSDC$0.00Aug 24, 2026, 18:14:35 UTC0xba77…7#54
BLOCKLISTEDHyperEVMUSDC$0.00Aug 24, 2026, 18:14:56 UTC0x6def…42#0
BLOCKLISTEDPolygon PoSUSDC$0.00Aug 24, 2026, 18:14:57 UTC0x0fe5…8#58
BLOCKLISTEDWorld ChainUSDC$0.00Aug 24, 2026, 18:15:07 UTC0x1eb4…5#60
BLOCKLISTEDEthereumUSDT$0.00Aug 24, 2026, 20:47:47 UTC0xec33…#245
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
World ChainUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
Polygon PoSUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
HyperEVMUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
EthereumUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
LineaUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
MorphUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
BaseUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
InjectiveUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
PlumeUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
UnichainUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
SonicUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
SeiUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
OP MainnetUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
InkUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
AvalancheUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
ZKsync EraUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
CeloUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
ArbitrumUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
Blocklisted at the same time

Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.

Ethereum · block 25827529 · Aug 24, 2026, 20:47:47 UTC · 8 others
AddressBalanceEntityCategories
0xbd32…1A24$3.03Keyvan Fayyaz Gareh BLAGH
sanctionsirancyber
0xeb50…9DA3$0.00Arman KAHZADIAN
sanctionscyberiran
0xef85…cE2a$0.00Arman KAHZADIAN
sanctionscyberiran
0x252A…3Bce$0.00Behzad MESRI
sanctionscyberiran
0x4060…5279$0.00-
-
0x56de…2ba7$0.00Keyvan Fayyaz Gareh BLAGH
sanctionsirancyber
0x8694…7423$0.00-
-
0xF1c4…E597$0.00-
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