SHPS SHELBIT (SDGT): a sanctioned wallet

0xe05f529f5284d75624eba386cb716928c3b54a2a

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

• a sanctioned wallet, SHPS SHELBIT (SDGT), source: OFAC
• a wallet frozen by Circle, Circle, source: Circle (Ethereum blacklist)
• a wallet frozen by Tether, Tether, source: Tether (Ethereum blacklist)