BLOCKLISTEDUSDTEthereum · Aug 24, 2026, 20:47:47 UTC
sanctionsirancyber
Intelligence
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).
Event timeline
- Proposal submittedAug 24, 2026, 20:14:47 UTCsigner tx
- +0sSigner confirmationAug 24, 2026, 20:14:47 UTCsigner tx
- +30m 24sSigner confirmationAug 24, 2026, 20:45:11 UTCsigner tx
- +2m 36sSigner confirmationAug 24, 2026, 20:47:47 UTCsigner tx
- +0sExecuted on-chainAug 24, 2026, 20:47:47 UTCsigner tx
- Proposal submittedAug 24, 2026, 20:14:47 UTCsigner tx
- Signer confirmationAug 24, 2026, 20:14:47 UTC (+0s since previous)signer tx
- Signer confirmationAug 24, 2026, 20:45:11 UTC (+30m 24s since previous)signer tx
- Signer confirmationAug 24, 2026, 20:47:47 UTC (+2m 36s since previous)signer tx
- Executed on-chainAug 24, 2026, 20:47:47 UTC (+0s since previous)signer tx
Total elapsed (Δt):33m 0s
USDT escaped before freeze(left the address between proposal and execution)
$0.00
USDT received during the same window
$0.00
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | USDC | $0.00 | Aug 24, 2026, 18:14:35 UTC | 0xba77…7#54 |
| BLOCKLISTED | USDT | $0.00 | Aug 24, 2026, 20:47:47 UTC(this event) | 0xec33…#245 |