WANG, Yunhe (CYBER2): a sanctioned wallet

bc1q8q7z3kt37z6jalv5ujung5lem6pzlk9r3kt66k

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