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OFAC Freeze of Iran-Linked Wallets Exceeded $130M vs Kartik Saini Sentenced in Tech-Support Fraud Case

OFAC Freeze of Iran-Linked Wallets Exceeded $130MKartik Saini Sentenced in Tech-Support Fraud Case
TypeRegulatoryFounder event
Statusresolvedresolved
Date
Funds affected$130.0M$—
Funds recovered
Attack vectorSocial Engineering
Timeline depth1 steps1 steps
Resolution gap

Structural failures — overlap and differences

Only OFAC Freeze of Iran-Linked Wallets Exceeded $130M

No unique tags.

Shared

No shared structural tags.

Only Kartik Saini Sentenced in Tech-Support Fraud Case

  • Social Engineering Attack Vector