- Scam type: OFAC designation
- Chains: Bitcoin, EVM
- Project or site name: GHAL'EH-KUHI, Mojtaba
- Incident date: 2026-08-24
- Reported: 2026-09-19
- Last updated: 2026-10-24
Official OFAC designation or update for GHAL'EH-KUHI, Mojtaba. Action date: 2026-08-24 Source: https://ofac.treasury.gov/recent-actions/20260824 Digital Currency Addresses: XBT: 1GXeCkFQq7SYo6B7wdLAPkkri6NFTFB7No ETH: 0x1b8579cf6ab12ea6b74ac5fa41f3829a3cb61e6e OFAC selectors: GHAL'EH-KUHI, Mojtaba (Arabic: مجتبی قلعه کوهی), Iran; DOB 29 Jun 1988; POB Iran; nationality Iran; Email Address amandalekhaym@gmail.com; alt. Email Address lekhaymp@gmail.com; alt. Email Address lekhaymf@gmail.com; alt. Email Address lekhaymo@gmail.com; alt. Email Address Spamtools.net@gmail.com; alt. Email Address…
Other addresses in this report: 1GXeCkFQq7SYo6B7wdLAPkkri6NFTFB7No, 0x1b8579cf6ab12ea6b74ac5fa41f3829a3cb61e6e