Tether: a wallet frozen by Tether

0x2ccf7932c5d0d16f7f12861b866a60e7699c6fb7

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)