Tether: a wallet frozen by Tether

0x658729879fca881d9526480b82ae00efc54b5c2d

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)
• a phishing wallet, source: eth-labels