SIM, Hyon Sop (NPWMD): a sanctioned wallet

0xfb3eff152ea55d1bfa04dbdd509a80fd7b72cdeb

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

• a sanctioned wallet, SIM, Hyon Sop (NPWMD), source: OFAC
• a wallet frozen by Circle, Circle, source: Circle (Ethereum blacklist)
• a wallet frozen by Tether, Tether, source: Tether (Ethereum blacklist)