Tether: a wallet frozen by Tether

0x380a5624f2d3f1d008c362259ffa6b5e9ae8ea69

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)