KARASAVIDI, Dmitrii (CYBER2): a sanctioned wallet

0xd882cfc20f52f2599d84b8e8d58c7fb62cfe344b

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

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