Tether: a wallet frozen by Tether

0x46e5796d9d1d76315a9c4b004c00b5d2b6d04ff9

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)