WANG, Yunhe (CYBER2): a sanctioned wallet

bc1qnykkrlk67f9kdqvzyw2ndu3xmef5z2e52886yl

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