POLYANIN, Yevgeniy Igorevich (CYBER2): a sanctioned wallet

0xfec8a60023265364d066a1212fde3930f6ae8da7

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

• a sanctioned wallet, POLYANIN, Yevgeniy Igorevich (CYBER2), source: OFAC
• a wallet frozen by Circle, Circle, source: Circle (Ethereum blacklist)
• a wallet frozen by Tether, Tether, source: Tether (Ethereum blacklist)