Tether: a wallet frozen by Tether

0x3eb3e094389cd8c983305ae1e31a90fd5cc3b8a4

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)