CRYPTEX (CYBER2] [RUSSIA-EO14024): a sanctioned wallet

0x0931ca4d13bb4ba75d9b7132ab690265d749a5e7

This Ethereum address is labeled a sanctioned wallet (CRYPTEX (CYBER2] [RUSSIA-EO14024)) by Iris's knowledge base. Below: who funded it, where its money went, and the evidence for each label.

• a sanctioned wallet, CRYPTEX (CYBER2] [RUSSIA-EO14024), source: OFAC
• a wallet frozen by Circle, Circle, source: Circle (Ethereum blacklist)
• a wallet frozen by Tether, Tether, source: Tether (Ethereum blacklist)