blocklist.fyi
sanctionsirancyber

Currently blocklisted on 1 network
Explorers:TRON

Address TCUj9J…t62d is currently blocklisted for USDC on TRON (1 network), 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, 21:16:12 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
BLOCKLISTEDTRONUSDC$0.00Aug 24, 2026, 21:16:12 UTC11d0ac…32#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDCBLOCKLISTED$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.

TRON · block 85644934 · Aug 24, 2026, 21:16:12 UTC · 4 others
AddressBalanceEntityCategories
TVfj1j…GJns$0.00-
-
TL9gR3…J5MW$0.00-
-
TP3kVt…NgB6$0.00Keyvan Fayyaz Gareh BLAGH
sanctionsirancyber
TAbbVa…inQh$0.00Behzad MESRI
sanctionscyberiran
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