ANDREYEV, Anton Nikolaeyvich (CYBER2] [ELECTION-EO13848): a sanctioned wallet

0x8576acc5c05d6ce88f4e49bf65bdf0c62f91353c

This Ethereum address is labeled a sanctioned wallet (ANDREYEV, Anton Nikolaeyvich (CYBER2] [ELECTION-EO13848)) by Iris's knowledge base. Below: who funded it, where its money went, and the evidence for each label.

• a sanctioned wallet, ANDREYEV, Anton Nikolaeyvich (CYBER2] [ELECTION-EO13848), source: OFAC
• a wallet frozen by Circle, Circle, source: Circle (Ethereum blacklist)
• a wallet frozen by Tether, Tether, source: Tether (Ethereum blacklist)