Tether: a wallet frozen by Tether

0x29a8aa4bf213e704c26dd75f7cb2ab3c8aece63f

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)