Tether: a wallet frozen by Tether

0x07aa1b2472f178ff7c2640a5cb6a96c2fa0e69ce

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)