SUEX OTC, S.R.O. (CYBER2): a sanctioned wallet

bc1qdt3gml5z5n50y5hm04u2yjdphefkm0fl2zdj68

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

• a sanctioned wallet, SUEX OTC, S.R.O. (CYBER2), source: OFAC