BUY CASH MONEY AND MONEY TRANSFER COMPANY (SDGT): a sanctioned wallet

19D1iGzDr7FyAdiy3ZZdxMd6ttHj1kj6WW

This Bitcoin address is labeled a sanctioned wallet (BUY CASH MONEY AND MONEY TRANSFER COMPANY (SDGT)) by Iris's knowledge base. Below: who funded it, where its money went, and the evidence for each label.

• a sanctioned wallet, BUY CASH MONEY AND MONEY TRANSFER COMPANY (SDGT), source: OFAC