GARANTEX EUROPE OU (RUSSIA-EO14024] [CYBER4): a sanctioned wallet

0xd8500c631dc32fa18645b7436344a99e4825e10e

This Ethereum address is labeled a sanctioned wallet (GARANTEX EUROPE OU (RUSSIA-EO14024] [CYBER4)) by Iris's knowledge base. Below: who funded it, where its money went, and the evidence for each label.

• a sanctioned wallet, GARANTEX EUROPE OU (RUSSIA-EO14024] [CYBER4), source: OFAC
• a wallet frozen by Circle, Circle, source: Circle (Ethereum blacklist)
• a wallet frozen by Tether, Tether, source: Tether (Ethereum blacklist)