GHAL'EH-KUHI, Mojtaba (CYBER4): a sanctioned wallet

0x1b8579cf6ab12ea6b74ac5fa41f3829a3cb61e6e

This Ethereum address is labeled a sanctioned wallet (GHAL'EH-KUHI, Mojtaba (CYBER4)) by Iris's knowledge base. Below: who funded it, where its money went, and the evidence for each label.

• a sanctioned wallet, GHAL'EH-KUHI, Mojtaba (CYBER4), source: OFAC
• a wallet frozen by Circle, Circle, source: Circle (Ethereum blacklist)
• a wallet frozen by Tether, Tether, source: Tether (Ethereum blacklist)