JIMENEZ CASTRO, Mario Alberto (ILLICIT-DRUGS-EO14059): a sanctioned wallet

0x9c2bc757b66f24d60f016b6237f8cdd414a879fa

This Ethereum address is labeled a sanctioned wallet (JIMENEZ CASTRO, Mario Alberto (ILLICIT-DRUGS-EO14059)) by Iris's knowledge base. Below: who funded it, where its money went, and the evidence for each label.

• a sanctioned wallet, JIMENEZ CASTRO, Mario Alberto (ILLICIT-DRUGS-EO14059), source: OFAC
• a wallet frozen by Circle, Circle, source: Circle (Ethereum blacklist)
• a wallet frozen by Tether, Tether, source: Tether (Ethereum blacklist)