Tether: a wallet frozen by Tether

0x3b5480b0f5faf66ce4cf876a116f94010fb2098f

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)