CHATEX (CYBER2): a sanctioned wallet

3MTrJTFhYK9v1C6pjHtuweZSopfZa4b1wb

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

• a sanctioned wallet, CHATEX (CYBER2), source: OFAC