ZHENG, Guanghua (SDNTK): a sanctioned wallet

18uKfaUjgG52rVeXEi3wxnveww7zZuECtE

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

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