Tether: a wallet frozen by Tether

0x38a7ad1b9c79446428297932aa2b14875b5a4ebe

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)