GALEANO BAZURTO, Jose Dario (SDGT] [TCO): a sanctioned wallet

THwbVuBBb26abe5TrAsYUpYz9mhWnBppdz

This Tron address is labeled a sanctioned wallet (GALEANO BAZURTO, Jose Dario (SDGT] [TCO)) by Iris's knowledge base. Below: who funded it, where its money went, and the evidence for each label.

• a sanctioned wallet, GALEANO BAZURTO, Jose Dario (SDGT] [TCO), source: OFAC
• a wallet frozen by Circle, Circle, source: Circle (Tron blacklist)
• a wallet frozen by Tether, Tether, source: Tether (Tron blacklist)