Tether: a wallet frozen by Tether

0x1ba6b29bc62ca0a2ffc0a8d83e9a67346e5a5fb7

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)