Tether: a wallet frozen by Tether

0x17fa86f39f2ca8b6defed4d2d3fa095ebeb435a0

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)