KAHZADIAN, Arman (CYBER4): a sanctioned wallet

1JGPiQGK78xTxAVoxA1MjK3Z15M84Rj6BL

This Bitcoin address is labeled a sanctioned wallet (KAHZADIAN, Arman (CYBER4)) by Iris's knowledge base. Below: who funded it, where its money went, and the evidence for each label.

• a sanctioned wallet, KAHZADIAN, Arman (CYBER4), source: OFAC