Circle: a wallet frozen by Circle

0x489a8756c18c0b8b24ec2a2b9ff3d4d447f79bec

This Ethereum address is labeled a wallet frozen by Circle (Circle) by Iris's knowledge base. Below: who funded it, where its money went, and the evidence for each label.

• a wallet frozen by Circle, Circle, source: Circle (Ethereum blacklist)
• a wallet frozen by Tether, Tether, source: Tether (Ethereum blacklist)
• an exploiter's wallet, BNB Bridge Exploiter, source: Forta labelled datasets
• an exploiter's wallet, BNB Bridge Exploit, source: eth-labels