POTEKHIN, Danil (CYBER2): a sanctioned wallet

1Q9UAQbcDezmyouFrzt94t4dSMxgsUfW1X

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

• a sanctioned wallet, POTEKHIN, Danil (CYBER2), source: OFAC