BLAGH, Keyvan Fayyaz Gareh (CYBER4): a sanctioned wallet

0x56de1527136f76a809e5b14ded6103eecd072ba7

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

• a sanctioned wallet, BLAGH, Keyvan Fayyaz Gareh (CYBER4), source: OFAC
• a wallet frozen by Circle, Circle, source: Circle (Ethereum blacklist)
• a wallet frozen by Tether, Tether, source: Tether (Ethereum blacklist)