Tether: a wallet frozen by Tether

0x0990c288e4c518a3cd7ae9b4ed88a45718e1dacf

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)