Tether: a wallet frozen by Tether

0x0cb7d2677277b18f080fc2ad97f5fa9f3d7a3232

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)