WANG, Yunhe (CYBER2): a sanctioned wallet

bc1q3ael5my37nklgnqcrkwmnndfx9qdnp67j0739c

This Bitcoin address is labeled a sanctioned wallet (WANG, Yunhe (CYBER2)) by Iris's knowledge base. Below: who funded it, where its money went, and the evidence for each label.

• a sanctioned wallet, WANG, Yunhe (CYBER2), source: OFAC