Tether: a wallet frozen by Tether

0x0747fb95a1ad27cf1a8cc9f14768c7cc0a8f5dde

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)