ZHENG, Fujing (SDNTK): a sanctioned wallet

17ezuJoT3XBbdcwFZbkTnrXbup11F4uhiy

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

• a sanctioned wallet, ZHENG, Fujing (SDNTK), source: OFAC