CHEN, Zhi (TCO): a sanctioned wallet

bc1qlwtksgusw8pp3k3a39mkmwvswujhhgn0ulp3uj

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

• a sanctioned wallet, CHEN, Zhi (TCO), source: OFAC