Tether: a wallet frozen by Tether

0x617b4c0ef2388e7a893c8c47eb4b6d97a1657610

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)