KAHZADIAN, Arman (CYBER4): a sanctioned wallet

0xef85a6fafa5942a964dc618e94e230881d29ce2a

This Ethereum address is labeled a sanctioned wallet (KAHZADIAN, Arman (CYBER4)) by Iris's knowledge base. Below: who funded it, where its money went, and the evidence for each label.

• a sanctioned wallet, KAHZADIAN, Arman (CYBER4), source: OFAC
• a wallet frozen by Circle, Circle, source: Circle (Ethereum blacklist)
• a wallet frozen by Tether, Tether, source: Tether (Ethereum blacklist)