OLD VECTOR LLC (CYBER4): a sanctioned wallet

0x12de548f79a50d2bd05481c8515c1ef5183666a9

This Ethereum address is labeled a sanctioned wallet (OLD VECTOR LLC (CYBER4)) by Iris's knowledge base. Below: who funded it, where its money went, and the evidence for each label.

• a sanctioned wallet, OLD VECTOR LLC (CYBER4), source: OFAC
• a wallet frozen by Circle, Circle, source: Circle (Ethereum blacklist)
• a wallet frozen by Tether, Tether, source: Tether (Ethereum blacklist)