Iris

NIKAEEN RAVARI, Amir Hossein (IRGC] [IFSR] [CYBER2): a sanctioned wallet

bc1q9lvynkfpaw330uhqmunzdz6gmafsvapv7y3zty

This Bitcoin address is labeled a sanctioned wallet (NIKAEEN RAVARI, Amir Hossein (IRGC] [IFSR] [CYBER2)) by Iris's knowledge base. Below: who funded it, where its money went, and the evidence for each label.

  • a sanctioned wallet, NIKAEEN RAVARI, Amir Hossein (IRGC] [IFSR] [CYBER2), source: OFAC
NIKAEEN RAVARI, Amir Hossein (IRGC] [IFSR] [CYBER2) sanctioned wallet bc1q9lvynkfpaw330uhqmunzdz6gmafsvapv7y3zty - Iris