SEMENOV, Roman (DPRK3): a sanctioned wallet

0x5a7a51bfb49f190e5a6060a5bc6052ac14a3b59f

This Ethereum address is labeled a sanctioned wallet (SEMENOV, Roman (DPRK3)) by Iris's knowledge base. Below: who funded it, where its money went, and the evidence for each label.

• a sanctioned wallet, SEMENOV, Roman (DPRK3), source: OFAC
• a wallet frozen by Circle, Circle, source: Circle (Ethereum blacklist)
• a wallet frozen by Tether, Tether, source: Tether (Ethereum blacklist)