Tether: a wallet frozen by Tether

0x096e0a00d6d18f68f6e3e88e3101bdd030252230

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)