blocklist.fyi
BLOCKLISTEDUSDCLinea · Aug 24, 2026, 18:14:01 UTC

tx At-freeze USDC balance: $0.00Current balance: $0.00(as of Sep 11, 2026, 10:34:08 UTC)
sanctionsirancyber
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 timeline
  1. Executed on-chainAug 24, 2026, 18:14:01 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Aug 24, 2026, 18:14:01 UTC(this event)0xaa58…ce#3
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