WANG, Mingming (ILLICIT-DRUGS-EO14059): a sanctioned wallet

0xfac583c0cf07ea434052c49115a4682172ab6b4f

This Ethereum address is labeled a sanctioned wallet (WANG, Mingming (ILLICIT-DRUGS-EO14059)) by Iris's knowledge base. Below: who funded it, where its money went, and the evidence for each label.

• a sanctioned wallet, WANG, Mingming (ILLICIT-DRUGS-EO14059), source: OFAC
• a wallet frozen by Circle, Circle, source: Circle (Ethereum blacklist)
• a wallet frozen by Tether, Tether, source: Tether (Ethereum blacklist)