The Chainanalysis Team writes:
On November 3, 2023, the United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Russian national Ekaterina Zhdanova for using cryptocurrency to launder money on behalf of Russian elites, ransomware groups, and other bad actors. Below, we’ll explore the three Bitcoin addresses included in OFAC’s designation that she used to facilitate these illicit activities.
Read more of this interesting piece at Chainanalysis.com