POLYANIN, Yevgeniy Igorevich (CYBER2): a sanctioned wallet

158treVZBGMBThoaympxccPdZPtqUfYrT9

This Bitcoin 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