FUNNULL TECHNOLOGY INC (CYBER3): a sanctioned wallet

0xd5ed34b52ac4ab84d8fa8a231a3218bbf01ed510

This Ethereum address is labeled a sanctioned wallet (FUNNULL TECHNOLOGY INC (CYBER3)) by Iris's knowledge base. Below: who funded it, where its money went, and the evidence for each label.

• a sanctioned wallet, FUNNULL TECHNOLOGY INC (CYBER3), source: OFAC
• a wallet frozen by Circle, Circle, source: Circle (Ethereum blacklist)
• a wallet frozen by Tether, Tether, source: Tether (Ethereum blacklist)