CHATEX (CYBER2): a sanctioned wallet

0xc455f7fd3e0e12afd51fba5c106909934d8a0e4a

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

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