Tether: a wallet frozen by Tether

0x5728e0a96af3d89ab2b2c1de633fd892aa87c51a

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)