Iris

SHPS SHELBIT (SDGT): a sanctioned wallet

6wjqWWra8ombzaw6VHrG5xpQ972jCYF6bbHiFCbWmr4U

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

  • a sanctioned wallet, SHPS SHELBIT (SDGT), source: OFAC
  • a wallet frozen by Circle, source: Circle
  • a wallet frozen by Tether, source: Tether