Tether: a wallet frozen by Tether

0x57c2a9c2a2bc280f5c748a9eb5b74195d5b83cb8

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)