Tether: a wallet frozen by Tether

0x58a4d6b6f50b3e49a2af4a17f6d7c5b2d83c8201

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)