OJEDA AVILES, Armando de Jesus (SDGT] [ILLICIT-DRUGS-EO14059): a sanctioned wallet

0x038989cbb1710c72b9920dc4fa529158f463e72c

This Ethereum address is labeled a sanctioned wallet (OJEDA AVILES, Armando de Jesus (SDGT] [ILLICIT-DRUGS-EO14059)) by Iris's knowledge base. Below: who funded it, where its money went, and the evidence for each label.

• a sanctioned wallet, OJEDA AVILES, Armando de Jesus (SDGT] [ILLICIT-DRUGS-EO14059), source: OFAC
• a wallet frozen by Circle, Circle, source: Circle (Ethereum blacklist)
• a wallet frozen by Tether, Tether, source: Tether (Ethereum blacklist)