Tether: a wallet frozen by Tether

0x04c7aa3b8d10caeba5e711b8c67d3d0aa630570c

This Ethereum address is labeled a wallet frozen by Tether (Tether) by Iris's knowledge base. Below: who funded it, where its money went, and the evidence for each label.

• a wallet frozen by Tether, Tether, source: Tether (Ethereum blacklist)