MESRI, Behzad (HRIT-IR] [CYBER2): a sanctioned wallet

0x252a8bd2319d8a555b872990601221b3a2053bce

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

• a sanctioned wallet, MESRI, Behzad (HRIT-IR] [CYBER2), source: OFAC
• a wallet frozen by Circle, Circle, source: Circle (Ethereum blacklist)
• a wallet frozen by Tether, Tether, source: Tether (Ethereum blacklist)