Tether: a wallet frozen by Tether

0x0d2f54331a5425b6d738dc6e5e9b8dc61569a5ec

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)