POTEKHIN, Danil (CYBER2): a sanctioned wallet

0x7f367cc41522ce07553e823bf3be79a889debe1b

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

• a sanctioned wallet, POTEKHIN, Danil (CYBER2), source: OFAC
• a wallet frozen by Circle, Circle, source: Circle (Ethereum blacklist)
• a wallet frozen by Tether, Tether, source: Tether (Ethereum blacklist)