VOLOSOVIK, Aleksandr Aleksandrovich (CAATSA - RUSSIA] [CYBER4): a sanctioned wallet

18dLDAWi8LmrHbEq3QzDJb9SLxCf4uimXB

This Bitcoin address is labeled a sanctioned wallet (VOLOSOVIK, Aleksandr Aleksandrovich (CAATSA - RUSSIA] [CYBER4)) by Iris's knowledge base. Below: who funded it, where its money went, and the evidence for each label.

• a sanctioned wallet, VOLOSOVIK, Aleksandr Aleksandrovich (CAATSA - RUSSIA] [CYBER4), source: OFAC