Tether: a wallet frozen by Tether

0x4a4693fcb71204d6c84a6a7e5f795f57b1d44b7b

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)