YUN, Song Guk (DPRK4): a sanctioned wallet

0x95584c303fcd48af5c6b9873015f2ad0ca84eae3

This Ethereum address is labeled a sanctioned wallet (YUN, Song Guk (DPRK4)) by Iris's knowledge base. Below: who funded it, where its money went, and the evidence for each label.

• a sanctioned wallet, YUN, Song Guk (DPRK4), source: OFAC
• a wallet frozen by Circle, Circle, source: Circle (Ethereum blacklist)
• a wallet frozen by Tether, Tether, source: Tether (Ethereum blacklist)