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

1GXeCkFQq7SYo6B7wdLAPkkri6NFTFB7No

This Bitcoin 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