TASK FORCE RUSICH (RUSSIA-EO14024): a sanctioned wallet

TX5GV4DyfxNB3rPkzZJhmqZ1efVmL4rEqG

This Tron address is labeled a sanctioned wallet (TASK FORCE RUSICH (RUSSIA-EO14024)) by Iris's knowledge base. Below: who funded it, where its money went, and the evidence for each label.

• a sanctioned wallet, TASK FORCE RUSICH (RUSSIA-EO14024), source: OFAC
• a wallet frozen by Circle, Circle, source: Circle (Tron blacklist)
• a wallet frozen by Tether, Tether, source: Tether (Tron blacklist)