KIM, Sang Man (DPRK4): a sanctioned wallet

0x97b1043abd9e6fc31681635166d430a458d14f9c

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

• a sanctioned wallet, KIM, Sang Man (DPRK4), source: OFAC
• a wallet frozen by Circle, Circle, source: Circle (Ethereum blacklist)
• a wallet frozen by Tether, Tether, source: Tether (Ethereum blacklist)