RASHEVSKYI, Dmytro (CYBER4): a sanctioned wallet

Fc1EwQUZyTEagaDvA1utHXCcZNyG1x2PLt2DfNu1cJdH

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

  • a sanctioned wallet, RASHEVSKYI, Dmytro (CYBER4), source: OFAC
  • a wallet frozen by Tether, source: Tether