Iris

ZHDANOVA, Ekaterina Valeryevna (RUSSIA-EO14024): a sanctioned wallet

3685sEusmTwZBiKJ4cgV73EAhpVD1nbgbe

This Bitcoin address is labeled a sanctioned wallet (ZHDANOVA, Ekaterina Valeryevna (RUSSIA-EO14024)) by Iris's knowledge base. Below: who funded it, where its money went, and the evidence for each label.

  • a sanctioned wallet, ZHDANOVA, Ekaterina Valeryevna (RUSSIA-EO14024), source: OFAC
ZHDANOVA, Ekaterina Valeryevna (RUSSIA-EO14024) sanctioned wallet 3685sEusmTwZBiKJ4cgV73EAhpVD1nbgbe - Iris