KARASAVIDI, Dmitrii (CYBER2): a sanctioned wallet

1DDA93oZPn7wte2eR1ABwcFoxUFxkKMwCf

This Bitcoin address is labeled a sanctioned wallet (KARASAVIDI, Dmitrii (CYBER2)) by Iris's knowledge base. Below: who funded it, where its money went, and the evidence for each label.

• a sanctioned wallet, KARASAVIDI, Dmitrii (CYBER2), source: OFAC