Tether: a wallet frozen by Tether

0x12e88be9e4de46b85b5d7ddd2830adb6f1d7f375

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)