SHPS SHELBIT (SDGT): a sanctioned wallet

bc1qjzk63wwatq2f638psymq3qapn00aqgksyx56l3t8eg7zuuccwasq498khf

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

• a sanctioned wallet, SHPS SHELBIT (SDGT), source: OFAC