Tether: a wallet frozen by Tether

0x3b2a153a99f1855d8aefe2c925c796eeb0b78d60

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)