KAYVANPOUR, Siavash (SDGT] [IRGC): a sanctioned wallet

TPgxjjB6AJeMSQFngbUM6dMMxPHa9GEtYa

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

• a sanctioned wallet, KAYVANPOUR, Siavash (SDGT] [IRGC), source: OFAC
• a wallet frozen by Circle, Circle, source: Circle (Tron blacklist)
• a wallet frozen by Tether, Tether, source: Tether (Tron blacklist)