Tether: a wallet frozen by Tether

0x4295a1d5b19aa6f9dbe98358944e2f20b9c8d631

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)